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