- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
UNITED MERCHANT SERVICES LIMITED
UNITED MERCHANT SERVICES LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-06786988). UBO chain traced 8 hops, 3 owners, 1 officer. Cited to 1…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2009-01-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 7th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNITED MERCHANT SERVICES LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UNITED MERCHANT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 06786988
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-01-09
- Registered office
- 7th Floor Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, England
- SIC
- 82990
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Capify Uk Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-01-11 · CH · PSC register
Also holds roles at 6 other companies- CAPIFY UK LLCbeneficial owner
- CAPIFY LIMITEDbeneficial owner
- CAPIOTA LIMITEDbeneficial owner
- GOLDIN, David
- director · American · appointed 2009-01-09 · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-01-11 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNITED MERCHANT SERVICES LIMITED?
- What is UNITED MERCHANT SERVICES LIMITED's risk level?
- Where does UNITED MERCHANT SERVICES LIMITED appear across sources?