- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
MERCHANT MONEY SPV D LTD
MERCHANT MONEY SPV D LTD — active UK company, incorporated 2021 (oo:GB-COH-13452099). UBO chain traced 20 hops, 2 owners, 2 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-06-11
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
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.
- MERCHANT MONEY SPV D LTD
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MERCHANT MONEY SPV D LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13452099
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-11
- Registered office
- 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
- SIC
- 64303
People & control
3 parties · 2 currentEvery 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.
- Merchant Money Ltd
- corporate PSC · 75–100% shares · England · since 2021-06-11 · CH · PSC register
Also holds roles at 9 other companies- MOMENTA FINANCE LIMITEDbeneficial owner
- MOMENTA ASSET FINANCE LIMITEDbeneficial owner
- Mr Mattia Brennibeneficial owner
- STERN, Jonathan Lior
- director · South African · appointed 2021-06-11 · Companies House
- GIRNUN, Danny Aaron
- director · South African · appointed 2021-06-11 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERCHANT MONEY SPV D LTD?
- What is MERCHANT MONEY SPV D LTD's risk level?
- Where does MERCHANT MONEY SPV D LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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