# Mr Juliano De Moraes

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [CSL Pay Ltd](/company/12262870) | 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](/company/13414446) | 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](/company/NI065249) | 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

- [DE MORAES, Juliano](/person/7081512) (1 appointment, 0 holdings)