Who owns MERCYCIRCLES SPV 11 LIMITED?

In the current sources, MERCYCIRCLES SPV 11 LIMITED is connected to 622 CAPITAL LIMITED, Mr Bassel Hanbali, Mr Anouar Adham, Mr Sebastien Clement, KHAWZAN CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCYCIRCLES SPV 11 LIMITED's risk level?

WhiteIntel flags MERCYCIRCLES SPV 11 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCYCIRCLES SPV 11 LIMITED appear across sources?

MERCYCIRCLES SPV 11 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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MERCYCIRCLES SPV 11 LIMITED

Name: MERCYCIRCLES SPV 11 LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-13261777

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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CROWDTOLIVE SPV 13 LIMITED
beneficial owner
50%

UBO CHAIN — walk to the ultimate owner

1622 CAPITAL LIMITEDbeneficial owner 50%→MERCYCIRCLES SPV 11 LIMITED
1Mr Bassel Hanbalibeneficial owner 50%→MERCYCIRCLES SPV 11 LIMITED
1Mr Anouar Adhambeneficial owner 50%→MERCYCIRCLES SPV 11 LIMITED
1Mr Sebastien Clementbeneficial owner 50%→MERCYCIRCLES SPV 11 LIMITED
1KHAWZAN CAPITAL LIMITEDbeneficial owner 100%→MERCYCIRCLES SPV 11 LIMITED
2Mr Sebastien Clementbeneficial owner 100%→622 CAPITAL LIMITED
2Mr Anouar Adhambeneficial owner 100%→622 CAPITAL LIMITED
2MERCY NEXT MOON LIMITEDbeneficial owner 50%→KHAWZAN CAPITAL LIMITED
2622 CAPITAL LIMITEDbeneficial owner 100%→KHAWZAN CAPITAL LIMITED
2MERCYCIRCLES SPV6 LIMITEDbeneficial owner 50%→KHAWZAN CAPITAL LIMITED
2KHAIRA CAPITAL LIMITEDbeneficial owner 75%→KHAWZAN CAPITAL LIMITED
2ELITE INT ASSETS UK LIMITEDbeneficial owner 100%→KHAWZAN CAPITAL LIMITED
3Mr Anouar Adhambeneficial owner 100%→ELITE INT ASSETS UK LIMITED
3Mr Bassel Hanbalibeneficial owner 50%→KHAIRA CAPITAL LIMITED
3Mr Sebastien Remi Clementbeneficial owner 50%→KHAIRA CAPITAL LIMITED
3Mr Mohamed Ghuloom Ali Taherbeneficial owner 50%→KHAIRA CAPITAL LIMITED
3KHAWZAN CAPITAL LIMITEDbeneficial owner 50%→KHAIRA CAPITAL LIMITED
3Mr Ali Mubarak Al-Mansooribeneficial owner 100%→MERCYCIRCLES SPV6 LIMITED
3Mr Anouar Adhambeneficial owner 100%→MERCYCIRCLES SPV6 LIMITED
3Mr Syed Mueen Qadribeneficial owner 100%→MERCYCIRCLES SPV6 LIMITED
3Mr Anouar Adhambeneficial owner 100%→MERCY NEXT MOON LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 13261777
Status: dissolved
Type: ltd
Incorporated: 2021-03-12
Registered office: Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
SIC: 68100

Officers · 1 active

ADHAM, Anouar
director · French · appt 2021-03-12
HANBALI, Bassel(resigned)
director · Dominican · appt 2021-04-07