Who owns MERCERIE LIMITED?

In the current sources, MERCERIE LIMITED is connected to Mr Rami Cassis, ALPHACE LIMITED, Mr Rami Cassis, ALPHACE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCERIE LIMITED's risk level?

WhiteIntel flags MERCERIE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCERIE LIMITED appear across sources?

MERCERIE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MERCERIE LIMITED

Name: MERCERIE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCERIE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 7

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-04-19
Legal form: ltd
Activity: 64209
Registered office: Barrack Cottage Claygate Road, Yalding, Maidstone, ME18 6BB, England

Low

Risk

MERCERIE LIMITED is a ltd registered in GB, incorporated 2022-04-19 (dissolved).

/03Ownership & control

Owners / controllers

MERCERIE LIMITED
- Mr Rami Cassis· beneficial owner· via OpenOwnership
- ALPHACE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Rami Cassis· beneficial owner· via ch_psc
- ALPHACE LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 14052093
Status: dissolved
Type: ltd
Incorporated: 2022-04-19
Registered office: Barrack Cottage Claygate Road, Yalding, Maidstone, ME18 6BB, England
SIC: 64209

Officers · 1 active

CALLOW, Arthur Christopher
director · British · appt 2022-04-19
SORENSEN, Andrew(resigned)
director · British · appt 2022-06-09

Beneficial owners · PSC · 1 current

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Alphace Limited
corporate PSC · England · since 2023-03-13 · trace owners →
75–100% shares
●
Mr Rami Cassis
individual PSC · United Kingdom · ceased 2023-03-13
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MERCERIE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…