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Name	Ilogic Design LTD
Address	Greenwood Grange Chester Road Dobshill Deeside CH5 3LZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 November 2022
Company Register Name	Ilogic Design Limited
Company Register Address	98 Lancaster Road Staffordshire ST5 1DS
Company No.	05248848 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	01610 Support activities for crop production 59120 - Motion picture, video and television programme post-production activities 62012 - Computer programming activities 74100 - Specialised design activities
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 (2)

Source: Companies House

Paddock, Jean Status: Active Notified: 01/11/2018 Date of Birth: 01/1955 Nature of Control

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

Paddock, Peter Richard Status: Active Notified: 01/10/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Significant influence or control as firm

Officers (2)

Source: Companies House

Paddock, Jean Newcastle Under Lyme, Staffordshire Status: Active Notified: 01/11/2018 Date of Birth: 01/1955 Occupation: Administrator Role: Director Country of Residence: Wales Nationality: British

Paddock, Peter Richard Newcastle Under Lyme, Staffordshire Status: Active Notified: 04/10/2004 Date of Birth: 05/1971 Occupation: Software Developer Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Second Dynamics Limited Status: Ceased Notified: 01/04/2020 Ceased: 30/04/2021 Companies House Number: 07762219 Nature of Control

Ownership of shares - 75% or more

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Ilogic Design LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)