MOOVEFIN HOLDINGS LTD

Company number 14361374

1 active person with significant control / 0 active statements

Mr Emiliano Sebastian Fernandez (Active)

• Correspondence address: Floor 10, Francisco Garcia Cortinas 2357, Montevideo, Uruguay, 11300
• Notified on: 21 October 2024
• Date of birth: August 1978
• Nationality: Spanish
• Country of residence: Bahamas
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Emiliano Sebastian Fernandez (Ceased)

• Correspondence address: Floor 10, Francisco García Cortinas 2357, Montevideo, Uruguay, 11300
• Notified on: 16 September 2022
• Ceased on: 21 October 2024
• Date of birth: August 1978
• Nationality: Spanish
• Country of residence: Bahamas
• Nature of control: Has significant influence or control

Ms Felicia Maria Gonzalez (Ceased)

• Correspondence address: Floor 10, Francisco García Cortinas 2357, Montevideo, Uruguay, 11300
• Notified on: 16 September 2022
• Ceased on: 21 October 2024
• Date of birth: December 1969
• Nationality: Uruguayan
• Country of residence: Uruguay
• Nature of control: Has significant influence or control