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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED

MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED — dissolved UK company, incorporated 1960 (oo:GB-COH-00670251). UBO chain traced 1 hop, 1 owner, 20 officers.…

OO GB-COH-00670251Inc. 16 Sept 1960ltdGB
Ownership graph Export .md
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Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
1960-09-16
Legal form
ltd
Activity
64999
Registered office
C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
00670251
Status
dissolved
Type
ltd
Incorporated
1960-09-16
Registered office
C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
SIC
64999
/05

People & control

20 parties · 4 current

Every 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED?
In the current sources, MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED is connected to Merrill Lynch International. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED's risk level?
WhiteIntel flags MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED appear across sources?
MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED — nothing is disclosed before that.

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