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LOGIC NOMINEES LTD Active

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Contact information


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Financial statements of LOGIC NOMINEES LTD

According to LOGIC NOMINEES LTD latest financial report submitted on 2024-08-31, the company has a Cash of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

LOGIC NOMINEES LTD Business Credit Report

A Business Credit Report for LOGIC NOMINEES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for LOGIC NOMINEES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

LOGIC NOMINEES LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

LOGIC NOMINEES LTD Directors and key executives

LOGIC NOMINEES LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at LOGIC NOMINEES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Khilan Shah Director
-
- GB
Darren Easton Director
-
- GB
Andrew Nellies Director
-
- GB

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LOGIC NOMINEES LTD Ownership and Group Structure


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LOGIC NOMINEES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at LOGIC NOMINEES LTD. One of of major shareholders of LOGIC NOMINEES LTD is LOGIC INVESTMENTS LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
LOGIC INVESTMENTS LTD
100 ORDINARY 100 GBP

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LOGIC NOMINEES LTD competitors:

Top 5 similar companies of LOGIC NOMINEES LTD are INVESTEC PLC, ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED. View and export all the competitor list of LOGIC NOMINEES LTD by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

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LOGIC NOMINEES LTD news & activities:


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Frequently Asked Questions regarding LOGIC NOMINEES LTD


Where is LOGIC NOMINEES LTD registered office?

LOGIC NOMINEES LTD is located at First Floor, 12 Hornsby Square Southfields Business Park, United Kingdom.

How many people work at LOGIC NOMINEES LTD?

According to the latest account statement, there are currently 3 of employees working for LOGIC NOMINEES LTD.

What is the Business Credit Score of LOGIC NOMINEES LTD and how reliable is the company?

In order to check the business credit score of LOGIC NOMINEES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does LOGIC NOMINEES LTD pay their invoices on time?

By requesting a Business Credit Report for LOGIC NOMINEES LTD, you will be able to gain more insights about the LOGIC NOMINEES LTD payment trends.

Who is the Ultimate Parent of the LOGIC NOMINEES LTD?

Information about the ultimate beneficial ownership LOGIC INVES********** of LOGIC NOMINEES LTD is available when you order a business credit report.

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