Toutes les informations sur:

Nom	Logica Limited
Adresse	20 Fenchurch Street 14th Floor London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01631639 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Logicacmg PLC
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cgi Group Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290026 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (4)

Source: Companies House

Eades, Darryl 14th Floor, London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 10/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Landry Maltais, Sarah 14th Floor, London, United Kingdom Status: Active Notified: 16/04/2018 Role: Secretary

Mcgeehan, Tara 14th Floor, London, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 03/1967 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Perron, Steve 14th Floor, London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 09/1970 Occupation: Executive Vice-President & Chief Financi Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (4)

GB Admiral Limited Status: Active Notified: 06/04/2016 Companies House Number: 01466606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CGI Corporate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04944297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CGI Eurofin UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07448203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CGI Finance (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08208699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Logica Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)