Toutes les informations sur:

Nom	Logan Thom Limited
Adresse	Old Corn Mill Garnett Bridge Kendal Cumbria LA8 9AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04465395 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 43120 - Travaux de préparation des sites 43290 - Autres travaux d'installation
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Thom, Jeanie Elaine Status: Active Notified: 01/09/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Thom, Jeanie Elaine Garnett Bridge, Kendal, Cumbria Status: Active Notified: 20/06/2002 Date of Birth: 09/1962 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Thom, Logan Alexander Garnett Bridge, Kendal, Cumbria Status: Active Notified: 20/06/2002 Date of Birth: 07/1959 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Logan Thom Limited

Quick access

Persons with Significant Control (1)

Officers (2)