LIVE · CORPUS
/ Dossier
■
Cbpe Capital Llp
Low- Status
- converted closed
- Incorporated
- 2017-08-31
- Legal form
- scottish partnership
- Registered office
- MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, Switzerland
Cbpe Capital Llp is a scottish partnership registered in GB, incorporated 2017-08-31 (converted closed).
Ownership & control
Owners / controllers
- Cbpe Capital Llp
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Guillermo Banuelos Ramirezbeneficial owner 100%→Cbpe Capital Llp
- 1Bank Of America Corpbeneficial owner→Cbpe Capital Llp
- 1Guillermo Banuelos Ramirezbeneficial owner→Cbpe Capital Llp
- 1Cbpe Capital Llpbeneficial owner→Cbpe Capital Llp
Company profile· live · Companies House
- Company no.
- SG000332
- Status
- converted closed
- Type
- scottish partnership
- Incorporated
- 2017-08-31
- Registered office
- MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, Switzerland
Beneficial owners · PSC · 2 current
- ■Cbpe Capital Llpright to appoint and remove personcorporate PSC · United Kingdom · since 2017-09-29 · search →
- ●Guillermo Banuelos Ramirez75–100% votesindividual PSC · Switzerland · since 2017-06-26
- ■Bank Of America Corp75–100% votescorporate PSC · Usa · ceased 2017-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.