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The Open Database Of The Corporate World

Roberto Campos Marinho Filho controls GOLD TRADE INVESTMENT LLP

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type right_to_appoint_and_remove_members
Mechanism Properties
Exercised Via
Source Description The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 5
Year 1975
Nationality Brazilian
Country Of Residence Brazil
Registered Address
Country United Kingdom
Locality Bristol
Postal Code BS7 9PS
Street Address 21 St Thomas Street
Name Roberto Campos Marinho Filho
Other Attributes
Uid /company/OC398840/persons-with-significant-control/individual/7fvF5hOis89mm89w8-R2JhFyqAY
Name Parts
Given Name Roberto
Middle Name Campos Marinho
Family Name Filho
Other Attributes
Etag b518af0db869cadd4e5adb68dfd80207282b8f86
Ceased On
Notified On 2016-04-06
Subject Entity
Entity Properties
Company Number OC398840
Jurisdiction Code gb
Entity Type company
Uid /company/OC398840/persons-with-significant-control/individual/7fvF5hOis89mm89w8-R2JhFyqAY
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
external source
very high
Added On
March 12 2018, 8.36AM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

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