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Nom	Logan Investments LTD
Adresse	Lensfield Coach Lane Cheveley Cambridgeshire CB8 9ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Logan Investments Limited
Company Register Address	Tennyson House Cambridge CB4 0WZ
Société Numéro de Registre	03672880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leen Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03099298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Button, Alexander Derek Cambridge, Cambridgeshire Status: Active Notified: 04/07/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Button, Derek Ernest Cambridge, Cambridgeshire Status: Active Notified: 24/11/1998 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalzell, Hayley Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 31/10/2014 Role: Secretary

Companies Controlled by This Company (1)

GB Chapel Meadows (Management Company) Limited Status: Active Notified: 26/10/2017 Companies House Number: 10572646 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Logan Investments LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)