SCALPELLI DE SOUSA LTD

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Who controls this company?

Mr Juan Esteban Tovar Ferras

Correspondence address
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
Date of birth
May 1999
Notified on
2024-01-10
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marlon Scalpelli Parcio

HISTORIC INFORMATION
Ceased on
2022-04-05
Correspondence address
Third Floor, 337 City Road, London, United Kingdom, EC1V 1LJ
Date of birth
June 1990
Notified on
2022-02-02
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Alexandre Dawilson De Sousa

HISTORIC INFORMATION
Ceased on
2023-06-05
Correspondence address
Third Floor, 337 City Road, London, United Kingdom, EC1V 1LJ
Date of birth
November 1981
Notified on
2022-02-02
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Marlon Scalpelli Parcio

HISTORIC INFORMATION
Ceased on
2024-01-10
Correspondence address
Third Floor, 337 City Road, London, England, EC1V 1LJ
Date of birth
June 1990
Notified on
2023-06-05
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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