LOGICAL EXCHANGE LIMITED

Follow this company

Who controls this company?

Mr Davide Barba

Correspondence address
Langley House, Park Road, London, England, N2 8EY
Date of birth
January 1980
Notified on
2022-09-01
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LOGICAL EXCHANGE LIMITED

Persons Of Significant Control Statement was made on
2017-05-05

Mr Fulvio Garajo

HISTORIC INFORMATION
Ceased on
2019-03-21
Correspondence address
Langley House, Park Road, London, England, N2 8EY
Date of birth
September 1954
Notified on
2017-05-05
Nationality
Italian
Country of residence
Czech Republic
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Joseph Borg

HISTORIC INFORMATION
Ceased on
2022-09-01
Correspondence address
Langley House, Park Road, London, England, N2 8EY
Date of birth
May 1965
Notified on
2019-03-21
Nationality
Maltese
Country of residence
Malta
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company