Mohican Sp GENEVA


Mohican Sp is a scottish partnership situated at Merrill Lynch Trust Services Sa, 18 Rue De Contamines. This 11 months-old.

Mohican 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 SG000266
Date of Incorporation Wed, 30th Aug 2017
Date of Dissolution Thu, 23rd Aug 2018
End of financial Year 1st January
Company age 11 months
Next confirmation statement due date Wed, 12th Sep 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Jaime M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights. The second entity in the persons with significant control register is Cbpe Capital Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership". This PSC . Moving on, there is Bank Of America Corp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporation", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Jaime M.

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

Legal authority England & Wales
Legal form Limited Liability Partnership
Notified on 29 September 2017
Ceased on 14 March 2018
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

Company search

Advertisements