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LIVE · CORPUS
Dossier

Cbpe Capital Llp

Lowconverted closed
CompanyGB
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Beneficial owners
3
Sources
1
UBO hops
23
/02

Key facts

Risk signal
Status
converted closed
Incorporated
2017-08-29
Legal form
scottish partnership
Registered office
MERRILL LYNCH TRUST SERVICES SA, 18 Rue De Contamines, Geneva, 1206, Switzerland

Cbpe Capital Llp is a scottish partnership registered in GB, incorporated 2017-08-29 (converted closed).

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedStandard

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SG000170
Status
converted closed
Type
scottish partnership
Incorporated
2017-08-29
Registered office
MERRILL LYNCH TRUST SERVICES SA, 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.

/06

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 Cbpe Capital Llp. Notes are community-contributed leads, not verified facts.

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