SearchLIVE · CORPUS
/ Dossier
■
IMPERIAL MERCHANT FZE LP
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Federico Cappuzzobeneficial owner 50%→IMPERIAL MERCHANT FZE LP
Company profile· live · Companies House
- Company no.
- SL032090
- Status
- active
- Type
- limited partnership
- Incorporated
- 2017-07-27
- Registered office
- Suite 110 12 South Bridge, Edinburgh, EH1 1DD, Scotland
Beneficial owners · PSC · 1 current
- ●Federico Cappuzzooffshore25–50% sharesindividual PSC · Cyprus · since 2017-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.