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LOGICAL COMPLIANCE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-07-29 | Reg. 13538166 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

LOGICAL COMPLIANCE LIMITED is a private limited company registered in the United Kingdom, under 13538166, incorporated on 29 July 2021. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 4 years. Registered office address: CM1 1GU Chelmsford, the United Kingdom. Directors include JOHN JOSEPH MEATES and MRS LAURA JANE MEATES. Shareholders include Mr John Joseph Meates and MRS LAURA JANE MEATES. Associated with 6 related entities, including OC397286, 13488753, and CUT LINE RISK MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13538166

Registered Address

SWIFT HOUSE, GROUND FLOOR
18 HOFFMANNS WAY
ESSEX
CM1 1GU CHELMSFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person JOHN JOSEPH MEATES
DIRECTOR
person MRS LAURA JANE MEATES
25-50% DIRECTOR SHAREHOLDER
person Mr John Joseph Meates
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC397286
🇬🇧 13488753
🇬🇧 CUT LINE RISK MANAGEMENT LIMITED
🇬🇧 03543931
🇬🇧 OC397285
🇬🇧 11020480

Source Records (1)

companieshouse 13538166 2026-06-01 open_in_new
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