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Name	Logicor (USA) Limited
Address	Unit 124 Avenue B Thorp Arch Estate Wetherby LS23 7BJ
VAT ID	no VAT ID available
Company No.	08131165 Show on Companies House
Accounts	micro-entity 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bowen, David Anthony Status: Active Notified: 20/04/2021 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Logicor International Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/04/2021 Companies House Number: 08132670 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bowen, David Thorp Arch Estate, Wetherby, England Status: Active Notified: 05/07/2012 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehall, Neal Howard Thorp Arch Estate, Wetherby, England Status: Active Notified: 12/07/2013 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wishart, Vivien Thorp Arch Estate, Wetherby, England Status: Active Notified: 12/07/2013 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Logicor (USA) Limited

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Persons with Significant Control (2)

Officers (3)