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Name	Logicor (CH) Limited
Address	Unit 7 Thornes Office Park Monckto Wakefield West Yorkshire WF2 7AN
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 VAT-Validation 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.	9 April 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 November 2017
Company Register Address	Suite 7, Bizspace Wakefield Business Centre Thornes Mill Wakefield WF2 7AZ
Company No.	08133849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	27510 - Manufacture of electric domestic appliances
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

This data is incorrect?
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 (4)

Source: Companies House

GB Aggregated Micro Power Holdings Limited Status: Active Notified: 01/05/2023 Companies House Number: 08372177 Nature of Control

Significant influence or control

Scott, Andrew Status: Active Notified: 31/07/2023 Date of Birth: 04/1952 Nature of Control

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

Bowen, David Anthony Status: Ceased Notified: 29/03/2017 Ceased: 30/04/2023 Date of Birth: 05/1963 Nature of Control

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

GB Logicor (Group) Limited Status: Ceased Notified: 01/06/2016 Ceased: 30/11/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Baker, Oliver Denby Dale Road, Wakefield, England Status: Active Notified: 02/03/2020 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Richard Denby Dale Road, Wakefield, England Status: Active Notified: 04/02/2020 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Richard James Denby Dale Road, Wakefield, England Status: Active Notified: 04/02/2020 Role: Secretary

Companies Controlled by This Company (2)

GB Logicor (FR) Limited Status: Active Notified: 06/03/2020 Companies House Number: 08132511 Nature of Control

Ownership of shares - 75% or more

GB Logicor (IP1) Limited Status: Active Notified: 21/04/2020 Companies House Number: 12546320 Nature of Control

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All Information about:

Logicor (CH) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)