CompaniesInTheUK

EXPLACE LTD

Company number 15500375 ·

Active

1 active / 2 ceased · persons with significant control

Mr Johnny Max Braga

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-18
Date of birth
May 1995
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
364, King St, Hammersmith, London, W6 0RX, United Kingdom

Fernando Loureiro Alves De Souza

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-05-30
Ceased on
2025-10-01
Date of birth
September 1981
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
364, Flat 01, 364 King Street, London, W6 0RX, England

Maxwell Braga

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-05-30
Ceased on
2025-10-02
Date of birth
May 1995
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
364, Flat 01, 364 King Street, London, W6 0RX, England