OpenCompanies

Mr Juliano De Moraes

Born
3/1978
Nationality
Italian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
CSL Pay Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
18 Sep 2020 21 Jun 2021
Real Express Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2021 22 May 2023
Real Transfer Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Feb 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data