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PRODUCTOS MAR SP

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Company·GB·oo:GB-COH-SG000164
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Eyra Marcano De Rodriguezbeneficial owner 100%→PRODUCTOS MAR SP
  2. 1Bank Of America Corpbeneficial owner→PRODUCTOS MAR SP
  3. 1Cbpe Capital Llpbeneficial owner→PRODUCTOS MAR SP

Company profile· live · Companies House

Company no.
SG000164
Status
active
Type
scottish partnership
Incorporated
2017-08-29
Registered office
C/O JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland
Beneficial owners · PSC · 1 current
  • ●
    Mrs Eyra Marcano De Rodriguez
    individual PSC · Switzerland · since 2017-06-26
    significant influence or control as trust
  • ■
    Cbpe Capital Llp
    corporate PSC · United Kingdom · ceased 2018-03-14 · search →
    right to appoint and remove person
  • ■
    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.