All Information about:

Name	Logicor Europe LTD
Address	Fourth Floor 30 Broadwick Street London W1F 8JB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 May 2016
Company No.	08326708 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64204 - Activities of holding companies
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

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Kelly, Shane Roger London Status: Active Notified: 28/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pappas, Ryan London Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singla, Sheena Shabnam London Status: Active Notified: 17/05/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Clinton, Simon Arthur London, United Kingdom Status: Ceased Notified: 17/05/2018 Ceased: 28/10/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Companies Controlled by This Company (1)

Real Estate Balance Limited Status: Ceased Notified: 18/04/2023 Ceased: 06/07/2023 Companies House Number: 14751897 Nature of Control