---
title: "MERCHANT X LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccd8326e-cc8b-502b-95b4-42422679cda3
json: https://whiteintel.dev/api/public/dossier/ccd8326e-cc8b-502b-95b4-42422679cda3
identifier: oo:GB-COH-03052795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCHANT X LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03052795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccd8326e-cc8b-502b-95b4-42422679cda3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccd8326e-cc8b-502b-95b4-42422679cda3  

## Ownership & control

### Owners / controllers

- **Mr Stephen Terence Dale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56390aae-00fa-4b11-a72d-decdfb392c5c

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03052795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-03
- **Registered office:** 15 Brenkley Way, Blezard Business Park, Wideopen Newcastle Upon Tyne, NE13 6DS
- **SIC:** 68209, 82990

### Officers

- DALE, Stephen Terence — director · British · appointed 1996-09-17
- BRADLEY, Peter — secretary · British · appointed 1999-10-13 · resigned 2010-09-30
- WILLIAMSON, Joan — secretary · British · appointed 1995-05-03 · resigned 1999-10-13
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1995-05-03 · resigned 1995-05-03
- BRADLEY, Peter — director · British · appointed 1995-05-03 · resigned 1999-10-13
- CARBY, Keith Arthur — director · British · appointed 2000-03-10 · resigned 2002-02-26
- DALE, John Dennis — director · British · appointed 1999-10-13 · resigned 2001-10-29
- RM NOMINEES LIMITED — corporate nominee director · appointed 1995-05-03 · resigned 1995-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Terence Dale — 75–100% shares · individual PSC — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03052795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03052795

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERCHANT X LIMITED** — https://whiteintel.dev/entity/ccd8326e-cc8b-502b-95b4-42422679cda3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHANT X LIMITED**. Human view: https://whiteintel.dev/entity/ccd8326e-cc8b-502b-95b4-42422679cda3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccd8326e-cc8b-502b-95b4-42422679cda3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._