LOGI ANALYTICS INTERNATIONAL LIMITED

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Who controls this company?

David Michael Woodworth

Correspondence address
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Date of birth
August 1980
Notified on
2021-12-01
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2017-02-09

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-02-08

Mr Steven Schneider

HISTORIC INFORMATION
Ceased on
2021-12-01
Correspondence address
Unit 2, Minton Place, Victoria Road, Bicester, OX26 6QB
Date of birth
May 1976
Notified on
2016-04-06
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Adrian Muniz

HISTORIC INFORMATION
Ceased on
2021-12-01
Correspondence address
Unit 2, Minton Place, Victoria Road, Bicester, OX26 6QB
Date of birth
April 1968
Notified on
2016-04-06
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr James A Triandiflou

HISTORIC INFORMATION
Ceased on
2023-01-23
Correspondence address
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB
Date of birth
November 1965
Notified on
2021-12-01
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
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