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LIVE · CORPUS
Dossier

MERC TRANS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-07-31
Legal form
ltd
Activity
49410
Registered office
C/O Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, England

MERC TRANS LTD is a ltd registered in GB, incorporated 2020-07-31 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
12783438
Status
dissolved
Type
ltd
Incorporated
2020-07-31
Registered office
C/O Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, England
SIC
49410
Officers · 2 active
  • JANNEY, Graham Ronald
    director · British · appt 2022-10-20
  • WOODCOCK, Mark Anthony
    director · British · appt 2021-09-27
  • JANNEY, Donna Marie(resigned)
    director · British · appt 2020-07-31
Beneficial owners · PSC · 2 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 MERC TRANS 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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