Toutes les informations sur:

Nom	Logtwin Limited
Adresse	33 Market Place Willenhall West Midlands WV13 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02380104 Show on Companies House
Statut de Société	Liquidation
Fondé	4 mai 1989
Accounts	SMALL last accounts made up to 30 avril 1992
Activité (Code NAF)	9272 - Other recreational activities nec
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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Holder, Robert Alfred Lazy Hill Stonnall, Walsall, West Midlands Status: Active Notified: 04/05/1992 Date of Birth: 09/1945 Occupation: Marketing Consultant Role: Director Nationality: British

Johnson, Clifford Solihull, West Midlands Status: Active Notified: 04/05/1992 Date of Birth: 10/1945 Occupation: Company Director Role: Director Nationality: British

Weaving, Christopher Arthur Solihull, West Midlands Status: Active Notified: 04/05/1992 Date of Birth: 04/1943 Occupation: Company Director Role: Director Nationality: British

Toutes les informations sur:

Logtwin Limited

Quick access

Officers (3)