The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Sacomori, Marcelo Luiz
Sacomori, Marcelo Luiz
Brazilian trader and investor born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Harbour Exchange Square, Floor 3, 3.20, London, E14 9GE, United Kingdom
Sacomori, Marcelo Luiz
Brazilian business administrator born in May 1971Resident in London
Registered addresses and corresponding companies
IIF 2 2-4, Victoria Avenue, Longcroft House, London, EC2M 4NS, England
Sacomori, Marcelo Luiz
Brazilian business manager born in May 1971Resident in London
Registered addresses and corresponding companies
IIF 3 2206, West Tower, 1 Pan Peninsula Square, London, E14 9HG, United Kingdom
Sacomori, Marcelo Luiz
Brazilian company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 4 Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT
Mr Marcelo Luiz Sacomori
Brazilian born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2-4, Victoria Avenue, Longcroft House, London, EC2M 4NS, England
Sacomori, Marcelo
Brazilian business administratorRegistered addresses and corresponding companies
IIF 6 2-4, Victoria Avenue, Longcroft House, London, EC2M 4NS, England
Marcelo Luiz Sacomori
Brazilian born in May 1971Registered addresses and corresponding companies
IIF 7 C/o Casadapex Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
Sacomori, Marcelo
Registered addresses and corresponding companies
IIF 8 2206, West Tower, 1 Pan Peninsula Square, London, E14 9HG, United Kingdom
- 1
BRAZAUK LTD
- nowMSBB MONEY LTD - 2023-01-12HOTWIRE FINANCIAL LTD - 2013-07-16CAMBIOREAL LTD - 2010-10-13 2-4 Victoria Avenue, Longcroft House, London, EnglandActive Corporate (2 parents)Equity (Company account)1,700,535 GBP2023-10-31Officer
2007-10-12 ~ nowIIF 2 - Director → ME 2009-06-24 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE - 2 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2012-09-24 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Level 33 25 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-25 ~ dissolvedIIF 3 - Director → ME 2011-10-25 ~ dissolvedIIF 8 - Secretary → ME
- 1 5 Harbour Exchange Square, Floor 3, 3.20, London, United KingdomDissolved CorporateOfficer 2017-06-29 ~ 2017-12-11IIF 1 - Director → ME
- 2
TRANSFERPLUS LTD
- nowCRONOSPRINT UK LIMITED - 2015-10-23 107 Cheapside, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,045,170 GBP2016-05-31Officer 2009-11-29 ~ 2010-04-12IIF 4 - Director → ME
