---
title: "CARDNET MERCHANT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e6dbbd-1c08-5acd-b2f2-190f362fe94e
json: https://whiteintel.dev/api/public/dossier/34e6dbbd-1c08-5acd-b2f2-190f362fe94e
identifier: lei:2138001OWTUWHWL62506
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDNET MERCHANT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138001OWTUWHWL62506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34e6dbbd-1c08-5acd-b2f2-190f362fe94e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e6dbbd-1c08-5acd-b2f2-190f362fe94e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARDNET MERCHANT SERVICES LIMITED** — OpenOwnership · `oo:GB-COH-00735844` — https://whiteintel.dev/entity/c3152406-65ed-5fa8-bdef-a1fbe6adb145

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against CARDNET MERCHANT SERVICES LIMITED. The fields below belong to **CARDNET MERCHANT SERVICES LIMITED** (`00735844`) — https://whiteintel.dev/entity/c3152406-65ed-5fa8-bdef-a1fbe6adb145, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to CARDNET MERCHANT SERVICES LIMITED.

- **Company number:** `00735844`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1962-09-19
- **Registered office:** 25 GRESHAM STREET, LONDON, EC2V 7HN
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138001OWTUWHWL62506

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDNET MERCHANT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/34e6dbbd-1c08-5acd-b2f2-190f362fe94e · Structured JSON: https://whiteintel.dev/api/public/dossier/34e6dbbd-1c08-5acd-b2f2-190f362fe94e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._