BRAVO MONEY TRANSFER LTD
225 CLAPHAM ROAD, LONDON SW9 9BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12747175
- Last Updated: 01 Jul 2022
Company Profile
BRAVO MONEY TRANSFER LTD was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in LONDON. BRAVO MONEY TRANSFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 3 months and 29 days.
| Name | BRAVO MONEY TRANSFER LTD |
|---|---|
| Company number | 12747175 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
225 CLAPHAM ROAD LONDON SW9 9BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mauricio Alejandro Bridy Garcia Nationality: Bolivian |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Gianlucca Cezar Giannecchini Nationality: Italian |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Kleber Junior Da Silva Barros Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Marcelo Fernandes Da Silva Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 16 April 2022, (-943 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAVO MONEY TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAVO MONEY TRANSFER LTD | 16 Jul 2020 |