BTG PACTUAL UK HOLDCO LIMITED

Company number 09691515

5 active persons with significant control / 0 active statements

Andre Santos Esteves (Active)

• Correspondence address: Av. Brigadeiro Faria Lima 3477, 12th Floor, Sao Paulo, 04538-133, Brazil
• Notified on: 30 December 2021
• Date of birth: July 1968
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Roberto Balls Sallouti (Active)

• Correspondence address: Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil
• Notified on: 6 April 2016
• Date of birth: February 1972
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Antonio Carlos Canto Porto Filho (Active)

• Correspondence address: Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil
• Notified on: 6 April 2016
• Date of birth: December 1943
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Guilherme Da Costa Paes (Active)

• Correspondence address: Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil
• Notified on: 6 April 2016
• Date of birth: June 1968
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Renato Monteiro Dos Santos (Active)

• Correspondence address: Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil
• Notified on: 6 April 2016
• Date of birth: October 1973
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marcelo Kalim (Ceased)

• Correspondence address: Av. Brigadeiro Faria Lima, 3477, 12th Floor, Sao Paulo, 04538-133, Brazil
• Notified on: 6 April 2016
• Ceased on: 30 December 2021
• Date of birth: October 1969
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 16 July 2016
• Withdrawn on: 12 April 2018