Dlocal LLP
Company OC413287 · Active · incorporated 17/08/2016 · London EC4Y 7DL · Limited Liability Partnership
Nature of business: None Supplied
Who controls it
- Andres Bzurovski Bay (person, born 09/1977, Uruguayan, resident Uruguay)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership · from 2016-08-17 - Sebastian Kanovich (person, born 09/1990, Uruguayan, resident Uruguay)
voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, right to appoint and remove members limited liability partnership · from 2016-08-17, ceased 2017-07-06 - Sergio Enrique Fogel Kaplan (person, born 10/1963, Uruguayan, resident Uraguay)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to appoint and remove members limited liability partnership · from 2017-07-06, ceased 2024-07-29
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Global corporate parent
- Dlocal Group Limited (MT), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dl Law LLP (OC449118)
- Dpc Partners LLP (OC457088)
- Dlocal Corp LLP (OC424978)
- Deloitte LLP (OC303675)
- Lllp LLP (OC358008)
- Dla-management LLP (OC460188)
- Delmar LLP (OC456384)
- L&c LLP (OC455884)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.