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DISCOUNTED MERCHANT LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-10-07
Legal form
ltd
Activity
46499, 46900
Registered office
Reuben Nathan Y Singer, 56 Reed Avenue, Canterbury, Kent, CT1 1EJ, United Kingdom

DISCOUNTED MERCHANT LTD is a ltd registered in GB, incorporated 2024-10-07 (dissolved).

/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.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
16000389
Status
dissolved
Type
ltd
Incorporated
2024-10-07
Registered office
Reuben Nathan Y Singer, 56 Reed Avenue, Canterbury, Kent, CT1 1EJ, United Kingdom
SIC
46499, 46900
Officers · 2 active
  • SINGER, Reuben Nathan, Ceo
    secretary · appt 2024-10-07
  • SINGER, Reuben Nathan, Ceo
    director · English · appt 2024-10-07
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DISCOUNTED MERCHANT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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