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Nom	Logik Group Limited
Adresse	Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14179405 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

York, David Status: Active Notified: 17/06/2022 Date of Birth: 08/1973 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

Eales, Darryl Charles Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

England, James Albert David Meriden, Coventry, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Totney, David Antony Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

York, David Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Buga, Anna Meriden, Coventry, United Kingdom Status: Ceased Notified: 04/08/2022 Ceased: 25/03/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Latvian

Secrieriu, Andrei Meriden, Coventry, United Kingdom Status: Ceased Notified: 04/08/2022 Ceased: 25/03/2024 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Logik Logistics International Limited Status: Active Notified: 04/08/2022 Companies House Number: 08207267 Nature of Control