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Name	Visual Logic Limited
Address	Office Gold 150 The Sharp Project Thorp Road Manchester M40 5BJ
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 VAT-Checker 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.	16 November 2017
Company Register Name	Visual Logic LTD
Company No.	07052146 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Forensic Photo 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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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

Bartle, Simon Status: Active Notified: 04/01/2017 Date of Birth: 05/1969 Nature of Control

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

Flinn, Robert David Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bartle, Simon Thorp Road, Manchester, England Status: Active Notified: 04/01/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flinn, Robert David John Thorp Road, Manchester, United Kingdom Status: Active Notified: 21/10/2009 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Visual Logic Limited

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Persons with Significant Control (2)

Officers (2)