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LOGICMARKETS (NI) LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-11-04 | Reg. NI723299 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

LOGICMARKETS (NI) LTD is a private limited company registered in the United Kingdom, under NI723299, incorporated on 4 November 2024. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 1 year. Registered office address: BT44 9EA Ballymena, the United Kingdom. Directors include MR DANIEL DIXON, MRS MARINA CHURCH, and MR DANIEL JAMES DIXON. Sole shareholder is Marina Church. Associated with 14 related entities, including OSPREY PACIFIC QUAY LIMITED, PROJECTCO LARNE LIMITED, and NI651984. 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 NI723299

Registered Address

143 TULLAGHANS ROAD
DUNLOY
BT44 9EA BALLYMENA
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
person Marina Church
25-50% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse NI723299 2026-06-01 open_in_new
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