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Nom	Emailogic LTD
Adresse	Kestrel Court Waterwells Business Park Waterwells Drive Quedgeley Gloucester GL2 2AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 3, Ambrose House, Meteor Court Gloucester GL4 3GG
Société Numéro de Registre	03564286 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Team IT Training 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 (2)

Source: Companies House

Powell, Joanna Status: Active Notified: 08/05/2018 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Powell, Marc Benjamin Status: Active Notified: 10/05/2016 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Powell, Joanna Quedgeley, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 26/05/2006 Date of Birth: 08/1963 Role: Secretary Nationality: British

Powell, Marc Benjamin Quedgeley, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 11/06/1998 Date of Birth: 02/1964 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Emailogic LTD

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Persons with Significant Control (2)

Officers (2)