All Information about:

Name	I-Logic Technologies UK Limited
Address	C/O Ion 10 Queen Street Place London EC4R 1BE
VAT ID	no VAT ID available
Company No.	11060687 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Acuris International Limited Status: Active Notified: 16/02/2021 Companies House Number: 11952954 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%

GB I-Logic Holdings Limited Status: Active Notified: 13/11/2017 Companies House Number: 11069372 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pignataro, Andrea Status: Active Notified: 15/11/2022 Date of Birth: 06/1970 Nature of Control

Significant influence or control

GB Ion Investment Group Limited Status: Ceased Notified: 13/11/2017 Ceased: 15/11/2022 Companies House Number: 00496108 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Evans, Paul Robert London, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Neil London, England Status: Active Notified: 30/06/2021 Role: Secretary

Woods, Ashley Graham London, England Status: Ceased Notified: 13/11/2017 Ceased: 09/04/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB I-Logic Technologies Bidco Limited Status: Active Notified: 14/11/2017 Companies House Number: 11063542 Nature of Control