LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2017-08-30
- Legal form
- Scottish Partnership
- Activity
- None Supplied
- Registered office
- C/O JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212
Low
Risk
LOMONT SP is a Scottish Partnership, incorporated 2017-08-30 (active).
/03
Ownership & control
Owners / controllers
- LOMONT SP
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
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
/05
Company profile
Companies House register- Company no.
- SG000290
- Status
- Active
- Type
- Scottish Partnership
- Incorporated
- 2017-08-30
- Registered office
- C/O JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212
- SIC
- None Supplied
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-04-15
/06
Directorship network
358 other rolesWhere 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
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- MILAGROS SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- SAMARE SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- DIOMA SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- MAPUCHE SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- FIFTH AVENUE SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Gbpe Capital Llpbeneficial owner
- STARLIGHT SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- COMARINE SPbeneficial owner
- VENETI CONSULTANTS SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- VANBERAND SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- SOUTH CANNES SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- RIVER & MOUNTAIN SPbeneficial owner
- Bank Of America Coprbeneficial owner
- MINESTRONI SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- MANACA SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- EUROFRAN SPbeneficial owner
- CRAVI SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- VICA SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- PRODUCTOS MAR SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Dbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- SSA (UK) 2, LTDbeneficial owner
- DERIOS SPbeneficial owner
- Bank Of America Corpbeneficial owner
- BROOK EAST SPbeneficial owner
- CREE SPbeneficial owner
- Bank Of America Corpbeneficial owner
- SSA (UK) 1, LTDbeneficial owner
- EL ROBLE SPbeneficial owner
- YEYE FINANCE SPbeneficial owner
- Bank Of America Corpbeneficial owner
- BERRYS SPbeneficial owner
- HEFESTO SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- COMOTU SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- KOY SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- EARLYTUDOR SPbeneficial owner
- GIRASOL SPbeneficial owner
- PUERTO MAYOR SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- BENTON LAKE SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- DUMBO SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- LAPACHO SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- RAMAAN SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- BIRG SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- SNEAKY CAT SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- BANC OF AMERICA STRATEGIC INVESTMENTS LIMITEDbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- OLIPHANT INVESTMENTS SPbeneficial owner
- Bank Of America Corpbeneficial owner
- MORERE SPbeneficial owner
- CHOLUTECA SPbeneficial owner
- TRUE NORTH SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- ERLA SPbeneficial owner
- LA TRINITA SPbeneficial owner
- LAKE CREEK SPbeneficial owner
- Bank Of America Corpbeneficial owner
- MAFALE SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- CORSICA SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- PASTE SPbeneficial owner
- LIGOARVA SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- NOB ESTATE SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- LIGUANEA SPbeneficial owner
- EL CAMINO SPbeneficial owner
- Bank Of America Corpbeneficial owner
- CELTIC ASSOCIATES SPbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- HILL ROAD SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- BEBEK SPbeneficial owner
- Bank Of America Coprbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- ZEB INVESTMENT SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Bank Of America Corpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- RALFEI SPbeneficial owner
- CECI INVESTMENTS SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- MORTGAGES PLCbeneficial owner
- AGUA INVESTMENTS SPbeneficial owner
- Bank Of America Corpbeneficial owner
- STOCCATO SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- AUGUST 1972 TEAM SPbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Cbpe Capital Llpbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LOMONT SP. Notes are community-contributed leads, not verified facts.
Loading notes…