Who owns FIRST DATA MERCHANT SERVICES LLC?

No ownership or control links for FIRST DATA MERCHANT SERVICES LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIRST DATA MERCHANT SERVICES LLC's risk level?

WhiteIntel flags FIRST DATA MERCHANT SERVICES LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST DATA MERCHANT SERVICES LLC appear across sources?

FIRST DATA MERCHANT SERVICES LLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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FIRST DATA MERCHANT SERVICES LLC

Name: FIRST DATA MERCHANT SERVICES LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST DATA MERCHANT SERVICES LLC, Company, GB

LowActiveCompanyGB

oversea company · GB · incorporated 2013 · Active

/01

Registry identity

Status: active
Incorporated: 2013-04-10
Legal form: oversea company
Registered office: 1200 South Pine Island Road, Plantation, Florida 33324

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of FIRST DATA MERCHANT SERVICES LLC 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: FC031302
Status: active
Type: oversea company
Incorporated: 2013-04-10
Registered office: 1200 South Pine Island Road, Plantation, Florida 33324

/04

People & control

2 parties · 1 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.

●
ANDERSEN, Stanley Jay
- director · American · appointed 2013-04-15 · Companies House
●
MOORE, Patrick Rickman
- director · United States Of America · appointed 2013-04-15 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST DATA MERCHANT SERVICES LLC. 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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