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Cbpe Capital Llp

Lowconverted closed
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
converted closed
Incorporated
2017-09-01
Legal form
scottish partnership
Registered office
Jtc Trustees (Suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland

Cbpe Capital Llp is a scottish partnership registered in GB, incorporated 2017-09-01 (converted closed).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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

Company profile

live · Companies House
Company no.
SG000378
Status
converted closed
Type
scottish partnership
Incorporated
2017-09-01
Registered office
Jtc Trustees (Suisse) Sarl, 18 Rue De Contamines, Geneva, 1206, Switzerland
Beneficial owners · PSC · 2 current

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 intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cbpe Capital Llp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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