Všechny informace o:

Jméno	Logica Limited
Adresa	20 Fenchurch Street 14th Floor London EC3M 3BY
VAT ID (DIČ)	no VAT ID available
Company No.	01631639 Show on Companies House
Previous Names	Logicacmg PLC
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Eades, Darryl 14th Floor, London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 10/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Landry Maltais, Sarah 14th Floor, London, United Kingdom Status: Active Notified: 16/04/2018 Role: Secretary

Mcgeehan, Tara 14th Floor, London, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 03/1967 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Mcgeehan, Tara, Ms. 14th Floor, London, United Kingdom Status: Active Notified: 19/01/2018 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Perron, Steve 14th Floor, London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 09/1970 Occupation: Executive Vice-President & Chief Financi Role: Director Country of Residence: Canada Nationality: Canadian

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Všechny informace o:

Logica Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)