Who owns TAPHOSI LTD?

In the current sources, TAPHOSI LTD is connected to Mrs Mary Jo Ann Mercado, Sharon Smith, Sharon Smith, Mrs Mary Jo Ann Mercado. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAPHOSI LTD's risk level?

WhiteIntel flags TAPHOSI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAPHOSI LTD appear across sources?

TAPHOSI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TAPHOSI LTD

Name: TAPHOSI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAPHOSI LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-19
Legal form: ltd
Activity: 56302
Registered office: Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, WV1 4EX, United Kingdom

Low

Risk

TAPHOSI LTD is a ltd registered in GB, incorporated 2021-02-19 (dissolved).

/03

Ownership & control

Owners / controllers

TAPHOSI LTD
- Mrs Mary Jo Ann Mercado· beneficial owner100%· via OpenOwnership
- Sharon Smith· beneficial owner100%· via OpenOwnership
- Sharon Smith· beneficial owner87.5%· via ch_psc
- Mrs Mary Jo Ann Mercado· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 13214255
Status: dissolved
Type: ltd
Incorporated: 2021-02-19
Registered office: Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, WV1 4EX, United Kingdom
SIC: 56302

Officers · 1 active

MERCADO, Mary Jo Ann
director · Filipino · appt 2021-03-04
SMITH, Sharon(resigned)
director · British · appt 2021-02-19

Beneficial owners · PSC · 1 current

●
Mrs Mary Jo Ann Mercado
individual PSC · United Kingdom · since 2021-03-04
75–100% shares
●
Sharon Smith
individual PSC · United Kingdom · ceased 2021-03-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TAPHOSI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…