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Promon-Logicalis Latin America Limited

Adresa
Building 8 Ground Floor, Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
VAT ID (DIČ) no VAT ID available
Company No. 04375851 Show on Companies House
Accountsfull
last accounts made up to 28. únor 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Logicalis South America Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Logicalis Group Limited Status: Active Notified: 30/06/2020 Companies House Number: 04012342 Nature of Control
  • Significant influence or control
  • gb-flag GB Logicalis Latin America Holding S.A. Status: Active Notified: 30/06/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Promon S.A. Status: Active Notified: 11/04/2016 Companies House Number: 00000035 Nature of Control
  • Significant influence or control
  • gb-flag GB Logicalis Group Limited Status: Ceased Notified: 11/04/2016 Ceased: 30/06/2020 Companies House Number: 04012342 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Dal Bianco, Leopoldo Roxborough Way, Maidenhead, England Status: Active Notified: 16/04/2019 Role: Secretary
    Dittrich, Ivan Philip Roxborough Way, Maidenhead, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Montanana, Jens Peter Roxborough Way, Maidenhead, England Status: Active Notified: 12/09/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parreira, JosÉ Rodrigo 18th Floor - North Tower, Sao Paulo, Sp 04578-910, Brazil Status: Active Notified: 12/09/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian