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Nom	Peoplelogik LTD
Adresse	Oak House Tanshire Park, Shackleford Road Elstead GU8 6LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11350446 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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Brierley, Andrew David Status: Ceased Notified: 07/09/2018 Ceased: 26/10/2018 Date of Birth: 10/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB The Briars Group Limited Status: Ceased Notified: 08/05/2018 Ceased: 07/09/2018 Companies House Number: 03355064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bignell, Gemma Anne Elstead, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hazell-Smith, William George Elstead, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mornington Partners Limited, London, England Status: Active Notified: 01/07/2022 Role: Director

Segal, Joshua Michael Simon Elstead, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jolly, Catherine Karen Elstead, United Kingdom Status: Ceased Notified: 09/04/2022 Ceased: 14/06/2023 Role: Secretary

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Peoplelogik LTD

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Persons with Significant Control (3)

Officers (5)