MERCHANT HOLDINGS LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-02-17 | Reg. OE026987 | Data as of 2026-06-01

None Supplied

MERCHANT HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE026987, incorporated on 17 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 1EJ St Peter Port, GU. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE026987

Name Registry

LEGAL

MERCHANT HOLDINGS LIMITED

Registered Address

Ground Floor Mill Court
La Charroterie
GY1 1EJ St Peter Port
GU

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship	Counterparty	Period
UBO arrow_back	🇬🇧 HIGHVERN TRUSTEES GUERNSEY LIMITED	? — PRES
UBO arrow_back	Francoise Camille Bougourd	? — PRES

Change Log (1)

Date	Change	Details
2026-04-04	UBO ADDED	Highvern Trustees Guernsey Limited (ubo)

Source Records (2)

companieshouse	OE026987	2026-06-01	open_in_new
companieshouse	oc-companies-gb-oe026987	2026-04-02	open_in_new