BRAVO MONEY TRANSFER LTD - LONDON


Company Profile Company Filings

Overview

BRAVO MONEY TRANSFER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRAVO MONEY TRANSFER LTD was incorporated 3 years ago on 16/07/2020 and has the registered number: 12747175. The accounts status is NO ACCOUNTS FILED.

BRAVO MONEY TRANSFER LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7

Registered Office

225 CLAPHAM ROAD
LONDON
SW9 9BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCELO FERNANDES DA SILVA May 1974 British Director 2020-07-16 CURRENT
MR SANSAO DE JESUS PINA RODRIGUES Aug 1979 Portuguese Director 2020-12-17 UNTIL 2021-04-11 RESIGNED
MR GIANLUCCA CEZAR GIANNECCHINI Oct 1996 Italian Director 2020-07-16 UNTIL 2020-12-17 RESIGNED
MR KLEBER JUNIOR DA SILVA BARROS Aug 1976 British Director 2020-07-16 UNTIL 2020-12-17 RESIGNED
MR MAURICIO ALEJANDRO BRIDY GARCIA May 1981 Bolivian Director 2020-07-16 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mauricio Alejandro Bridy Garcia 2020-07-16 5/1981 London   Ownership of shares 25 to 50 percent
Mr Kleber Junior Da Silva Barros 2020-07-16 8/1976 London   Ownership of shares 25 to 50 percent
Mr Marcelo Fernandes Da Silva 2020-07-16 5/1974 London   Ownership of shares 25 to 50 percent
Mr Gianlucca Cezar Giannecchini 2020-07-16 10/1996 London   Ownership of shares 25 to 50 percent

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