Who owns Cbpe Capital Llp?

In the current sources, Cbpe Capital Llp is connected to Beatriz Armas De Demori, Bank Of America Corp, Cbpe Capital Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cbpe Capital Llp's risk level?

WhiteIntel flags Cbpe Capital Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cbpe Capital Llp appear across sources?

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

LIVE · CORPUS

/ Dossier

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Cbpe Capital Llp

Name: Cbpe Capital Llp — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cbpe Capital Llp, Company, GB

Low

Company·GB

JSON / MCP View network

Status: converted closed
Incorporated: 2017-08-30
Legal form: scottish partnership
Registered office: Jtc Trustees (Suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland

Cbpe Capital Llp is a scottish partnership registered in GB, incorporated 2017-08-30 (converted closed).

Ownership & control

Owners / controllers

Cbpe Capital Llp
- Beatriz Armas De Demori· beneficial owner· via ch_psc
- Bank Of America Corp· beneficial owner· via ch_psc
- Cbpe Capital Llp· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Beatriz Armas De Demoribeneficial owner→Cbpe Capital Llp
1Bank Of America Corpbeneficial owner→Cbpe Capital Llp
1Cbpe Capital Llpbeneficial owner→Cbpe Capital Llp

Company profile· live · Companies House

Company no.: SG000284
Status: converted closed
Type: scottish partnership
Incorporated: 2017-08-30
Registered office: Jtc Trustees (Suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland

Beneficial owners · PSC · 1 current

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Beatriz Armas De Demori
individual PSC · Switzerland · since 2017-06-26
75–100% votes
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Cbpe Capital Llp
corporate PSC · United Kingdom · ceased 2018-03-14 · search →
right to appoint and remove person
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Bank Of America Corp
corporate PSC · Usa · ceased 2017-09-29 · trace owners →
75–100% votes

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 Cbpe Capital Llp. Notes are community-contributed leads, not verified facts.

Loading notes…

Cbpe Capital Llp

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House