TORNILLO SP

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Legal registered address
MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES GENEVA 1206 SWITZERLAND Copied!
Company number
SG000568 Copied!
Company status
Converted / Closed
Company type
Scottish Qualifying Partnership
Accounts category
NO ACCOUNTS FILED
Incorporated on
10 August 2025
Nature of business (SIC)

None known

Latest company documents
DateDescription
22/05/1822 May 2018 NOTICE OF CEASING TO BE A QUALIFYING PARTNERSHIP ON 27/12/2017

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23/04/1823 April 2018 CESSATION OF BANK OF AMERICA CORP AS A PSC

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP

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17/04/1817 April 2018 CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP

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16/04/1816 April 2018 REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP

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