PROMON-LOGICALIS LATIN AMERICA LIMITED

Company number 04375851

3 active persons with significant control / 0 active statements

Logicalis Group Limited (Active)

• Correspondence address: The Urban Building, 3-9 Albert Street, Slough, Berkshire, England, SL1 2BE
• Notified on: 30 June 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 04012342
• Incorporated in: England
• Nature of control: Has significant influence or control

Logicalis Latin America Holding S.A. (Active)

• Correspondence address: Avenida Das Nacoes Unidas, 12.901,, Conjunto N-1802, 18 Andar, Torre Norte, Centro Empresarial Nacoes Unidas (Cenu), Brooklin Paulista, Sao Paulo, Brazil
• Notified on: 30 June 2020
• Governing law: Brazil
• Legal form: S.A.
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Promon S.A. (Active)

• Correspondence address: Avenida Presidente Juscelino Kubitschek, 1830, 13 Andar, Torre Iv (Parte), Vila Nova Conceicao, Sao Paulo, Sp, Brazil, 04543-900
• Notified on: 11 April 2016
• Governing law: Brazilian Law
• Legal form: Corporation
• Place registered: Junta Comercial Do Estado De Sao Paulo
• Registration number: 35.300.192.184
• Incorporated in: Brazil, Sao Paulo
• Nature of control: Has significant influence or control

Logicalis Group Limited (Ceased)

• Correspondence address: 110 Buckingham Avenue, Slough, England, SL1 4PF
• Notified on: 11 April 2016
• Ceased on: 30 June 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 04012342
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%