GTS PROJECT MINING & TRADING LTD

Company number 14634700

2 active persons with significant control / 0 active statements

Mrs Thaisa De Andrade Benedito (Active)

• Correspondence address: 148b, Devonshire Road, London, England, SE23 3SZ
• Notified on: 22 February 2024
• Date of birth: September 1992
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Gustavo Ferreira Benedito (Active)

• Correspondence address: 148b, Devonshire Road, London, England, SE23 3SZ
• Notified on: 2 February 2023
• Date of birth: February 1969
• Nationality: Portuguese
• Country of residence: England
• 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