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Nom	Logic Document UK Franchise Limited
Adresse	Unit 6 Logic Document The Arcade Llanelli SA15 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12874088 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Logic Document Limited Status: Active Notified: 11/09/2020 Companies House Number: 07487172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beckett, Stephen Paul The Arcade, Llanelli, Wales Status: Active Notified: 11/09/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Kevin The Arcade, Llanelli, Wales Status: Active Notified: 11/09/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Mark The Arcade, Llanelli, Wales Status: Active Notified: 11/09/2020 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Logic Document UK Franchise Limited

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Persons with Significant Control (1)

Officers (3)