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Entities
ROBERTO BALLS SALLOUTI
unknown
Individual
ROBERTO BALLS SALLOUTI is an individual. Holds positions at 7 companies, including MB COMMODITIES HOLDING (UK) LIMITED, 06644356, BTG PACTUAL UK FINANCIAL HOLDING LTD., 08235381, BTG PACTUAL (UK) LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MB COMMODITIES HOLDING (UK) LIMITED
SHAREHOLDER
🇬🇧 06644356
SHAREHOLDER
🇬🇧 BTG PACTUAL UK FINANCIAL HOLDING LTD.
SHAREHOLDER
🇬🇧 08235381
SHAREHOLDER
🇬🇧 BTG PACTUAL (UK) LIMITED
SHAREHOLDER
🇬🇧 BTG PACTUAL UK HOLDCO LIMITED
SHAREHOLDER
🇬🇧 BTGP-BSI LIMITED
SHAREHOLDER
🇬🇧 06644356
DIRECTOR