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Nom	Logicom E & P LTD
Adresse	4 Chatsworth Close Hendon London NW4 1HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 janvier 2021
Société Numéro de Registre	06406226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Logicom E and P 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Logicom Computer Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02014157 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Pumphrey, Jonathan Henry Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 Nature of Control

Right to appoint and remove directors

Stott, Iain Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Pumphrey, Jonathan Henry Radnage, High Wycombe, United Kingdom Status: Active Notified: 23/10/2007 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pumphrey, Nicola Anne Radnage, High Wycombe, United Kingdom Status: Active Notified: 23/10/2007 Role: Secretary Nationality: British

Stott, Iain Bromham, Bedfordshire Status: Active Notified: 01/03/2008 Date of Birth: 09/1963 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

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Logicom E & P LTD

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Persons with Significant Control (3)

Officers (3)