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Dossier

AUGUST 1972 TEAM SP

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Beneficial owners
4
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-01-25
Legal form
scottish partnership
Registered office
JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland

AUGUST 1972 TEAM SP is a scottish partnership registered in GB, incorporated 2018-01-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard

6-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.
SG000536
Status
active
Type
scottish partnership
Incorporated
2018-01-25
Registered office
JTC TRUSTEES (SUISSE) SARL, Esplanade De Pont-Rouge 9, Grand-Lancy, 1212, Switzerland
Beneficial owners · PSC · 2 current
  • Ayala Or
    individual PSC · Switzerland · since 2017-06-26
    75–100% votes
  • Yohanan Or
    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.

/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 AUGUST 1972 TEAM SP. Notes are community-contributed leads, not verified facts.

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