JELP MONEY LLP

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Who controls this company?

Mr Javier Edgardo Pascual

Correspondence address
85, Great Portland Street, First Floor, London, England, W1W 7LT
Date of birth
May 1978
Notified on
2024-04-06
Nationality
Argentine
Country of residence
Argentina
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Jorge Henrique Araujo Medeiros

Correspondence address
Unit 3 , 1st Floor, 6-7 St .Mary At Hill, London, England, EC3R 8EE
Date of birth
March 1964
Notified on
2024-01-11
Nationality
Brazilian
Country of residence
Brazil
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Javier Edgardo Pascual

HISTORIC INFORMATION
Ceased on
2024-01-11
Correspondence address
8 L, 2 A, C/ Carril De Los Caleros, Madrid, Spain, 28023
Date of birth
May 1978
Notified on
2023-01-25
Nationality
Argentine
Country of residence
Spain
 
Source data
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

Mr Waldemar Andres Fragoso Da Silva

HISTORIC INFORMATION
Ceased on
2024-01-11
Correspondence address
Unit 3 , 1st Floor, 6-7 St .Mary At Hill, London, England, EC3R 8EE
Date of birth
October 1977
Notified on
2023-02-17
Nationality
Spanish
Country of residence
Spain
 
Source data
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
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