Acapulco Sp is a scottish partnership located at Merrill Lynch Trust Services Sa, 18 Rue De Contamines. Incorporated on 2018-01-25, this 6-year-old.
| Office Address | Merrill Lynch Trust Services Sa |
| Office Address2 | 18 Rue De Contamines |
| Town | Geneva |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | SG000535 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| End of financial Year | 1st January |
| Company age | 6 years old |
| Next confirmation statement due date | Thu, 7th Feb 2019 (2019-02-07) |
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Carlos G. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights. The second entity in the persons with significant control register is Ester S. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Then there is Cbpe Capital Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Carlos G.
| 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 |
Ester S.
| 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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