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CBPE NOMINEES LIMITED

Low
OrganizationGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
2
UBO hops
5
/02

Key facts

Risk signal
Status
Active
Incorporated
1985-11-27
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA

CBPE NOMINEES LIMITED is a Organization registered in GB resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

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

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/05

Company profile

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to CBPE NOMINEES LIMITED (01965792) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
01965792
Status
Active
Type
Private Limited Company
Incorporated
1985-11-27
Registered office
THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA
SIC
64999 - Financial intermediation not elsewhere classified
/06

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAMBRIDGE TOPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CBPE NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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