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Jméno	Jack Loggin LTD
Adresa	Donisthorpe Hall Hall Lane Donisthorpe DE12 7PZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
Company Register Name	Jack Loggin Limited
Company Register Address	Prior Park House Ashby-De-La-Zouch LE65 1BH
Company No.	02468439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Jack Loggin LTD \| Loggins
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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Persons with Significant Control (2)

Source: Companies House

Jacques, David William Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Jacques, Peter Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Date of Birth: 07/1962 Nature of Control

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

Officers (4)

Source: Companies House

Jacques, David William Hall Lane, Swadlincote, Leicestershire Status: Active Notified: 23/10/1992 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacques, Michael John Simon Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 01/07/2019 Date of Birth: 11/1991 Occupation: Residential Development Director Role: Director Country of Residence: England Nationality: British

Jacques, Peter Alan Stanford On Avon, United Kingdom Status: Ceased Notified: 23/10/1992 Ceased: 29/02/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacques, Peter Alan Stanford On Avon, United Kingdom Status: Ceased Notified: 27/01/2003 Ceased: 29/02/2024 Occupation: Director Jack Loggin Ltd Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Jack Loggin (Chesterfield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00629349 Nature of Control

Ownership of shares - 75% or more

Jack Loggin Lettings LTD Status: Ceased Notified: 08/09/2020 Ceased: 31/05/2023 Companies House Number: 08226894 Nature of Control

Ownership of shares - 75% or more

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Jack Loggin LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)