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Jméno	Logson Limited
Adresa	2 Franks Road Bardon Hill Coalville Leicestershire LE67 1TT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	07357559 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Logson Holdings Limited Status: Active Notified: 25/11/2020 Companies House Number: 09809808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Logson 108 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Companies House Number: 09461415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barnett, William Bingham Coalville, England Status: Active Notified: 11/11/2015 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcconnell, Daniel James Coalville, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Callaghan, Gerard Austin Coalville, England Status: Active Notified: 23/02/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Richardson, David John Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonnell, Bernard Neillus Coalville, England Status: Ceased Notified: 11/11/2015 Ceased: 31/12/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Logson Limited

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Persons with Significant Control (2)

Officers (5)