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Nom	Logicor (Group) Limited
Adresse	Unit 7 Thornes Office Park Monckton Road Wakefield WF2 7AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 mai 2020
Company Register Address	Unit 124 Avenue B Wetherby LS23 7BJ
Société Numéro de Registre	08132670 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	27510 - Fabrication d'appareils électroménagers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Logicor International Limited Status: Active Notified: 25/05/2022 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Bowen, David Anthony Status: Ceased Notified: 12/01/2021 Ceased: 25/05/2022 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Logicor International Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2021 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bowen, David Thorp Arch Estate, Wetherby, England Status: Active Notified: 05/07/2012 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehall, Neal Howard Thorp Arch Estate, Wetherby, England Status: Active Notified: 08/02/2013 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wishart, Vivien Thorp Arch Estate, Wetherby, England Status: Active Notified: 08/02/2013 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Logicor (AU) Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/04/2021 Companies House Number: 08132987 Nature of Control

Ownership of shares - 75% or more

GB Logicor (CA) Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/04/2021 Companies House Number: 08132509 Nature of Control

Ownership of shares - 75% or more

GB Logicor (CN) Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/04/2021 Companies House Number: 08133700 Nature of Control

Ownership of shares - 75% or more

GB Logicor (FR) Limited Status: Ceased Notified: 30/06/2016 Ceased: 06/03/2020 Companies House Number: 08132511 Nature of Control

Ownership of shares - 75% or more

GB Logicor (HK) Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/04/2021 Companies House Number: 08133834 Nature of Control

Ownership of shares - 75% or more

GB Logicor (IN) Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/04/2021 Companies House Number: 08133862 Nature of Control

Ownership of shares - 75% or more

GB Logicor (SA) Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/04/2021 Companies House Number: 08132495 Nature of Control

Ownership of shares - 75% or more

GB Logicor (USA) Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/04/2021 Companies House Number: 08131165 Nature of Control

Ownership of shares - 75% or more

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Logicor (Group) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (8)