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Name	Promon-Logicalis Latin America Limited
Address	Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD
VAT ID	no VAT ID available
Company No.	04375851 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Logicalis South America Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 Logicalis Group Limited Status: Active Notified: 30/06/2020 Companies House Number: 04012342 Nature of Control

Significant influence or control

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%

GB Logicalis Latin America Holding S.A. Status: Ceased Notified: 30/06/2020 Ceased: 28/02/2025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Promon S.A. Status: Ceased Notified: 11/04/2016 Ceased: 28/02/2025 Companies House Number: 00000035 Nature of Control

Significant influence or control

Officers (6)

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

Romero, Rodrigo Roxborough Way, Maidenhead, England Status: Active Notified: 01/03/2025 Occupation: Cfo Role: Director Country of Residence: Brazil Nationality: Brazilian

Bailkoski, Robert Broncho, Mr. Roxborough Way, Maidenhead, England Status: Ceased Notified: 01/12/2015 Ceased: 12/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Parreira, José Rodrigo 18th Floor - North Tower, Sao Paulo, Brazil Status: Ceased Notified: 12/09/2022 Ceased: 01/03/2025 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

All Information about:

Promon-Logicalis Latin America Limited

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Persons with Significant Control (4)

Officers (6)