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0899 Sea Consultant Sp GENEVA


0899 Sea Consultant Sp is a scottish partnership located at Merrill Lynch Trust Services Sa, 18 Rue De Contamines. Incorporated on 2017-09-01, this 2-year-old.

0899 Sea Consultant Sp Address / Contact

Office Address Merrill Lynch Trust Services Sa
Office Address2 18 Rue De Contamines
Town Geneva
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number SG000378
Date of Incorporation Fri, 1st Sep 2017
End of financial Year 1st January
Company age 2 years old
Next confirmation statement due date Fri, 14th Sep 2018 (2018-09-14)

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Leonardo B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights. Another entity in the PSC register is Cbpe Capital Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership". This PSC . The third one is Bank Of America Corp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporation", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Leonardo B.

Notified on 26 June 2017
Nature of control: significiant influence or control
75,01-100% voting rights
right to remove and appoint person
part right to share 75% to 100% surplus assets

Cbpe Capital Llp

2 George Yard, London, EC3V 9DH, United Kingdom

Legal authority England & Wales
Legal form Limited Liability Partnership
Notified on 29 September 2017
Nature of control: right to appoint and remove person

Bank Of America Corp

100 N Tryon Street, Charlotte, North Carolina - 28255, Usa

Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Delaware
Registration number 2927442
Notified on 26 June 2017
Ceased on 29 September 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove person
part right to share 75% to 100% surplus assets

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