BRAVO MONEY TRANSFER LTD

Company number 12747175

4 persons with significant control / 0 statements

Mr Mauricio Alejandro Bridy Garcia

• Correspondence address: 225 Clapham Road, London, United Kingdom, SW9 9BE
• Notified on: 16 July 2020
• Date of birth: May 1981
• Nationality: Bolivian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kleber Junior Da Silva Barros

• Correspondence address: 225 Clapham Road, London, United Kingdom, SW9 9BE
• Notified on: 16 July 2020
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcelo Fernandes Da Silva

• Correspondence address: 225 Clapham Road, London, United Kingdom, SW9 9BE
• Notified on: 16 July 2020
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gianlucca Cezar Giannecchini

• Correspondence address: 225 Clapham Road, London, United Kingdom, SW9 9BE
• Notified on: 16 July 2020
• Date of birth: October 1996
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%