Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

Cbpe Capital Llp

Low
Company·GB·oo:GB-COH-SG000185
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Juan Ibanez Labarabeneficial owner 100%→Cbpe Capital Llp
  2. 1Juan Ibanez Labarabeneficial owner→Cbpe Capital Llp
  3. 1Bank Of America Corpbeneficial owner→Cbpe Capital Llp
  4. 1Cbpe Capital Llpbeneficial owner→Cbpe Capital Llp

Company profile· live · Companies House

Company no.
SG000185
Status
converted closed
Type
scottish partnership
Incorporated
2017-08-29
Registered office
Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
Beneficial owners · PSC · 1 current
  • ●
    Juan Ibanez Labara
    individual PSC · Switzerland · since 2017-06-26
    75–100% votes
  • ■
    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.