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Name	Logicalis Group LTD.
Address	Building 8, Ground Floor Foundation Park, Roxborough Way Maidenhead SL6 3UD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 April 2019
Company Register Name	Logicalis Group Limited
Company No.	04012342 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Logicalis Group Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Datatec Plc Status: Active Notified: 11/04/2016 Companies House Number: 07817963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dal Bianco, Leopoldo Roxborough Way, Maidenhead, England Status: Active Notified: 16/04/2019 Role: Secretary

De Lima, Marco Barcelona, Spain Status: Active Notified: 01/02/2023 Date of Birth: 09/1979 Occupation: Strategy And Corporate Finance Director Role: Director Country of Residence: Spain Nationality: Portuguese

Dittrich, Ivan Philip Roxborough Way, Maidenhead, England Status: Active Notified: 31/05/2016 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African

Montanana, Jens Peter Roxborough Way, Maidenhead, England Status: Active Notified: 13/02/2001 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Radcliffe, Stuart Edward Roxborough Way, Maidenhead, England Status: Active Notified: 19/10/2018 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Zapater, Marcio Nieblas Roxborough Way, Maidenhead, England Status: Active Notified: 16/03/2023 Date of Birth: 10/1980 Occupation: Engineer Role: Director Country of Residence: Brazil Nationality: Brazilian

Companies Controlled by This Company (7)

GB Kumulus International Holdings Limited Status: Active Notified: 04/02/2024 Companies House Number: 15464196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Logicalis Group Finance Limited Status: Active Notified: 07/11/2019 Companies House Number: 12304087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Logicalis Group Services Limited Status: Active Notified: 11/04/2016 Companies House Number: 03732384 Nature of Control

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Ownership of voting rights - 75% or more

GB Logicalis International Group Holding Limited Status: Active Notified: 03/02/2023 Companies House Number: 14638150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Logicalis International Limited Status: Ceased Notified: 11/04/2016 Ceased: 10/02/2023 Companies House Number: 05399733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Logicalis UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Companies House Number: 03732397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Promon-Logicalis Latin America Limited Status: Ceased Notified: 11/04/2016 Ceased: 30/06/2020 Companies House Number: 04375851 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%

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Logicalis Group LTD.

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)