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LIVE · CORPUS
Dossier

Cbpe Capital Llp

Lowconverted closed
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
converted closed
Incorporated
2018-04-16
Legal form
scottish partnership
Registered office
Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland

Cbpe Capital Llp is a scottish partnership registered in GB, incorporated 2018-04-16 (converted closed).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
SG000570
Status
converted closed
Type
scottish partnership
Incorporated
2018-04-16
Registered office
Jtc Trustees (Suisse) Sarl, Rue Du Rhone 80-84, Geneva, 1204, Switzerland
Beneficial owners · PSC · 1 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 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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