All Information about:

Name	The Logic Group Enterprises Limited
Address	Logic House Waterfront Business Park Fleet Road Fleet GU51 3SB
VAT ID	no VAT ID available
Company No.	02609323 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	Retail Logic 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Logic Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02283418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

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

Cayley, Harshna London, Greater London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 11/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Watling, Mark Waterfront Business Park, Fleet Road Fleet, Hampshire Status: Active Notified: 20/02/2023 Date of Birth: 06/1973 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British

Downing, Andrew William Fleet Road, Fleet, Uk Status: Ceased Notified: 14/07/2011 Ceased: 28/11/2014 Occupation: None Role: Director Country of Residence: England Nationality: British

All Information about:

The Logic Group Enterprises Limited

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Persons with Significant Control (1)

Officers (6)