DLOCAL LLP
Company number OC413287 · Monitor this company
1 active / 2 ceased · persons with significant control
Andres Bzurovski Bay
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2016-08-17
- Date of birth
- September 1977
- Nationality
- Uruguayan
- Country of residence
- Uruguay
- Correspondence address
- 1294/507, Luis Bonavita, Montevideo, Uruguay
Sergio Enrique Fogel Kaplan
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2017-07-06
- Ceased on
- 2024-07-29
- Date of birth
- October 1963
- Nationality
- Uruguayan
- Country of residence
- Uraguay
- Correspondence address
- 1294/507, Luis Bonavita, Montevideo, Uruguay
Sebastian Kanovich
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2016-08-17
- Ceased on
- 2017-07-06
- Date of birth
- September 1990
- Nationality
- Uruguayan
- Country of residence
- Uruguay
- Correspondence address
- C/O Preiskel & Co Llp, 4 King's Bench Walk, London, EC4Y 7DL, Uk