---
title: "UNITED MERCHANT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d29bb82-0c81-505e-bb2a-a223c895a177
json: https://whiteintel.dev/api/public/dossier/4d29bb82-0c81-505e-bb2a-a223c895a177
identifier: oo:GB-COH-06786988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED MERCHANT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06786988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d29bb82-0c81-505e-bb2a-a223c895a177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d29bb82-0c81-505e-bb2a-a223c895a177  

## Ownership & control

### Owners / controllers

- **CAPIFY UK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/893ea04a-18ea-543a-a290-c2cb69a23bb0
- **David Goldin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a915ad0-672d-4d9d-b34d-1225d0716d3c
- **CAPIFY UK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/893ea04a-18ea-543a-a290-c2cb69a23bb0

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

A **8-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 (live · UK Companies House)

- **Company number:** `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

### Officers

- GOLDIN, David — director · American · appointed 2009-01-09

### Beneficial owners (Persons with Significant Control)

- [Capify Uk Group Limited](https://whiteintel.dev/entity/893ea04a-18ea-543a-a290-c2cb69a23bb0) — 75–100% shares · corporate PSC · United Kingdom — since 2019-01-11
- David Goldin — 75–100% shares · individual PSC · England — ceased 2019-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06786988

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UNITED MERCHANT SERVICES LIMITED** — https://whiteintel.dev/entity/4d29bb82-0c81-505e-bb2a-a223c895a177 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED MERCHANT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4d29bb82-0c81-505e-bb2a-a223c895a177 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d29bb82-0c81-505e-bb2a-a223c895a177._

_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"._