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Nom	Logic Homes Limited
Adresse	The Power House Gunpowder Mill Powdermill Lane, Waltham Abbey, Essex EN9 1BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05225956 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Gentect Homes 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

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Officers (5)

Source: Companies House

Battey, Ernest Stephen Powdermill Lane, Waltham Abbey, Essex, England Status: Active Notified: 17/06/2014 Date of Birth: 12/1959 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Hill, Andrew Richard Powdermill Lane, Waltham Abbey, Essex, England Status: Active Notified: 29/04/2005 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hunter, Ian Jamie Powdermill Lane, Waltham Abbey, Essex, England Status: Active Notified: 17/06/2014 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd, Peregrine Murray Addison London, England Status: Active Notified: 17/06/2014 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, James Lindon London, England Status: Active Notified: 17/06/2014 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Logic Homes Limited

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Persons with Significant Control (2)

Officers (5)