Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 3
- UBO hops
- 5
Key facts
Risk signal- Status
- Active
- Incorporated
- 1985-11-27
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA
Cbpe Nominees Limited is a Company registered in GB resolved across 3 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership · GLEIF- CBPE NOMINEES LIMITEDOpenOwnership · oo:GB-COH-01965792
- CBPE NOMINEES LIMITEDGLEIF · lei:213800M1V3RYA18H1A98
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Cbpe Nominees Limited
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CBPE NOMINEES LIMITED (01965792) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 01965792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1985-11-27
- Registered office
- THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA
- SIC
- 64999 - Financial intermediation not elsewhere classified
Directorship network
13 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.
- ROMAN BIDCO LIMITEDbeneficial owner
- CBPE NOMINEES LIMITEDbeneficial owner
- TROWBRIDGE BIDCO LIMITEDbeneficial owner
- TROWBRIDGE BIDCO LIMITEDbeneficial owner
- ROMAN BIDCO LIMITEDbeneficial owner
- ROMAN BIDCO LIMITEDbeneficial owner
- Mml Capital Europe Vi Equity Sabeneficial owner
- TROWBRIDGE HOLDCO LIMITEDbeneficial owner
- CBPE NOMINEES LIMITEDbeneficial owner
- TROWBRIDGE HOLDCO LIMITEDbeneficial owner
- TROWBRIDGE HOLDCO LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
- CBPE CAPITAL X GP LLPbeneficial owner