All Information about:

Name	The Logic Group Holdings Limited
Address	Logic House Waterfront Business Park Fleet Road Fleet GU51 3SB
VAT ID	no VAT ID available
Company No.	02283418 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	The Logic Group Enterprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2019 Companies House Number: 01026167 Nature of Control

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Officers (4)

Source: Companies House

Babar, Simon Waterfront Business Park, Fleet Road Fleet, Hampshire Status: Active Notified: 20/02/2023 Date of Birth: 07/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Barcosec Limited, London, England Status: Active Notified: 28/11/2014 Role: Secretary

Clarkson, Carly Waterfront Business Park, Fleet Road Fleet, Hampshire Status: Active Notified: 20/02/2023 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Downing, Andrew William Waterfront Business Park, Fleet Road Fleet Status: Ceased Notified: 22/09/2005 Ceased: 14/07/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Logic Group Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02609323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

The Logic Group Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)