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Nom	Collective Logic LTD
Adresse	The Core Bath Lane Science Central Newcastle Upon Tyne NE4 5TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10696079 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Buchanan, Fraser Stuart Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 09/1971 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dougal, Graeme Science Central, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/03/2017 Date of Birth: 08/1974 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Brian James Science Central, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 29/03/2017 Date of Birth: 08/1977 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Simonsen, Astrid Elizabeth Liv Science Central, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Collective Logic LTD

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Officers (4)