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Nom	Logicalis Group Services Limited
Adresse	110 Buckingham Avenue Slough Berkshire SL1 4PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03732384 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 1999
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 28 février 2019
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Logical Group Services Limited Datatec Group Services Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Logicalis Group Limited Status: Active Notified: 11/04/2016 Companies House Number: 04012342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bailkoski, Robert Broncho Slough, Berkshire Status: Active Notified: 06/01/2016 Date of Birth: 11/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dal Bianco, Leopoldo Slough, Berkshire Status: Active Notified: 16/04/2019 Role: Secretary

Radcliffe, Stuart Edward Slough, Berkshire Status: Active Notified: 01/03/2020 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Logicalis Group Services Limited

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Persons with Significant Control (1)

Officers (3)