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 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
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 |