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Name	Logan Thom Limited
Address	Old Corn Mill Garnett Bridge Kendal Cumbria LA8 9AZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04465395 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 43120 - Site preparation 43290 - Other construction installation
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thom, Jeanie Elaine Status: Active Notified: 01/09/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Thom, Jeanie Elaine Garnett Bridge, Kendal, Cumbria Status: Active Notified: 20/06/2002 Date of Birth: 09/1962 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Thom, Logan Alexander Garnett Bridge, Kendal, Cumbria Status: Active Notified: 20/06/2002 Date of Birth: 07/1959 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Logan Thom Limited

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Persons with Significant Control (1)

Officers (2)