Company details
| Name | Bravo Money Transfer Ltd |
| Number | 12747175 |
| Date of Incorporation: | 2020/07/16 |
| End of financial year: | 31 July |
| Address: | 225 Clapham Road, London, SW9 9BE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Bravo Money Transfer Ltd was officially closed on 2022-08-30.
Bravo Money Transfer was a private limited company that was located at 225 Clapham Road, London, SW9 9BE, ENGLAND. The company (formally formed on 2020-07-16) was run by 1 director.
Director Marcelo F. who was appointed on 16 July 2020.
The company was categorised as "financial intermediation not elsewhere classified" (64999).
The latest confirmation statement was sent on 2021-07-15.
Directors
People with significant control
Mauricio B.
16 July 2020
| Nature of control: |
25-50% shares |
Gianlucca G.
16 July 2020
| Nature of control: |
25-50% shares |
Marcelo F.
16 July 2020
| Nature of control: |
25-50% shares |
Kleber D.
16 July 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ1) First Gazette notice for compulsory strike-off filed on: 14th, June 2022 | gazette |
Free Download
(1 page)
|
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