BTGP-BSI LIMITED

Person with Significant Control

BTGP-BSI LIMITED: Person with Significant Control

Overview

Company Name	BTGP-BSI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09397925
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2015

Who are the persons with significant control of BTGP-BSI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andre Santos Esteves 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 3477 04538-133 Brazil	Dec 30, 2021	12th Floor Sao Paulo Av. Brigadeiro Faria Lima 3477 04538-133 Brazil	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Marcelo Kalim 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	Apr 06, 2016	3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	Yes
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Roberto Balls Sallouti 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	Apr 06, 2016	3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Antonio Carlos Canto Porto Filho 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	Apr 06, 2016	3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Guilherme Da Costa Paes 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	Apr 06, 2016	3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Renato Monteiro Dos Santos 3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	Apr 06, 2016	3477 12th Floor Sao Paulo Av. Brigadeiro Faria Lima 04538-133 Brazil	No
	Nationality: Brazilian Country of Residence: Brazil
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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