Skip to content
LIVE · CORPUS
Dossier

Cbpe Capital Llp

Lowconverted closed
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
converted closed
Incorporated
2017-09-02
Legal form
scottish partnership
Registered office
MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, 1206, Switzerland

Cbpe Capital Llp is a scottish partnership registered in GB, incorporated 2017-09-02 (converted closed).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SG000397
Status
converted closed
Type
scottish partnership
Incorporated
2017-09-02
Registered office
MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, 1206, Switzerland
Beneficial owners · PSC · 2 current
  • Cbpe Capital Llp
    corporate PSC · United Kingdom · since 2017-09-29 · search →
    right to appoint and remove person
  • Ayala De Hoz Maria Aurora
    individual PSC · Switzerland · since 2017-06-26
    75–100% votes
  • 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.

/05

Directorship network

358 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.

Bank Of America Corp
/ 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…