CompaniesInTheUK

BTGP-BSI LIMITED

Company number 09397925 ·

Active

5 active / 2 ceased · persons with significant control

Andre Santos Esteves

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-30
Date of birth
July 1968
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo, 04538-133, Brazil

Renato Monteiro Dos Santos

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1973
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil

Roberto Balls Sallouti

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1972
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil

Antonio Carlos Canto Porto Filho

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1943
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil

Guilherme Da Costa Paes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1968
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Marcelo Kalim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-30
Date of birth
October 1969
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil