co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROMON-LOGICALIS LATIN AMERICA LIMITED
Person with Significant Control

PROMON-LOGICALIS LATIN AMERICA LIMITED: Person with Significant Control

    • Overview

    Company NamePROMON-LOGICALIS LATIN AMERICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04375851
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROMON-LOGICALIS LATIN AMERICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Logicalis Latin America Holding S.A.
    Conjunto N-1802
    18 Andar, Torre Norte
    Centro Empresarial Nacoes Unidas (Cenu)
    Avenida Das Nacoes Unidas, 12.901,
    Brooklin Paulista, Sao Paulo
    Brazil
    		Jun 30, 2020
    Conjunto N-1802
    18 Andar, Torre Norte
    Centro Empresarial Nacoes Unidas (Cenu)
    Avenida Das Nacoes Unidas, 12.901,
    Brooklin Paulista, Sao Paulo
    Brazil
    		Yes
    Legal FormS.A.
    Legal AuthorityBrazil
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Logicalis Group Limited
    3-9 Albert Street
    SL1 2BE Slough
    The Urban Building
    Berkshire
    England
    		Jun 30, 2020
    3-9 Albert Street
    SL1 2BE Slough
    The Urban Building
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04012342
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Promon S.A.
    1830, 13 Andar, Torre Iv (Parte)
    Vila Nova Conceicao
    Sao Paulo, Sp
    Avenida Presidente Juscelino Kubitschek
    Brazil, 04543-900
    		Apr 11, 2016
    1830, 13 Andar, Torre Iv (Parte)
    Vila Nova Conceicao
    Sao Paulo, Sp
    Avenida Presidente Juscelino Kubitschek
    Brazil, 04543-900
    		Yes
    Legal FormCorporation
    Country RegisteredBrazil, Sao Paulo
    Legal AuthorityBrazilian Law
    Place RegisteredJunta Comercial Do Estado De Sao Paulo
    Registration Number35.300.192.184
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Logicalis Group Limited
    Buckingham Avenue
    SL1 4PF Slough
    110
    England
    		Apr 11, 2016
    Buckingham Avenue
    SL1 4PF Slough
    110
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04012342
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0