Who owns MERCY MANCHESTER SPV 1 LIMITED?

In the current sources, MERCY MANCHESTER SPV 1 LIMITED is connected to KHAWZAN CAPITAL LIMITED, GATELEY INCORPORATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCY MANCHESTER SPV 1 LIMITED's risk level?

WhiteIntel flags MERCY MANCHESTER SPV 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCY MANCHESTER SPV 1 LIMITED appear across sources?

MERCY MANCHESTER SPV 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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MERCY MANCHESTER SPV 1 LIMITED

Name: MERCY MANCHESTER SPV 1 LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-10865180

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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CROWDTOLIVE SPV 12 LIMITED
beneficial owner
75%

UBO CHAIN — walk to the ultimate owner

1KHAWZAN CAPITAL LIMITEDbeneficial owner 100%→MERCY MANCHESTER SPV 1 LIMITED
1GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→MERCY MANCHESTER SPV 1 LIMITED
2GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS 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 Sebastien Clementbeneficial owner 100%→622 CAPITAL LIMITED
3Mr Anouar Adhambeneficial owner 100%→622 CAPITAL LIMITED
3GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS 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
4GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC

COMPANY PROFILE · live · Companies House

Company no.: 10865180
Status: dissolved
Type: ltd
Incorporated: 2017-07-13
Registered office: Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
SIC: 74990

Officers · 1 active

ADHAM, Anouar
director · French · appt 2017-07-13
ADHAM, Sihame(resigned)
director · French · appt 2017-07-24