Who owns LOGIC NETWORKS LIMITED?

In the current sources, LOGIC NETWORKS LIMITED is connected to Mr Shon Shafqat Alishah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOGIC NETWORKS LIMITED's risk level?

WhiteIntel flags LOGIC NETWORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOGIC NETWORKS LIMITED appear across sources?

LOGIC NETWORKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

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LOGIC NETWORKS LIMITED

Name: LOGIC NETWORKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGIC NETWORKS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-03791030

JSON / MCP View network

Ownership & control

Owners / controllers

●
Mr Shon Shafqat Alishah
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Shon Shafqat Alishahbeneficial owner 100%→LOGIC NETWORKS LIMITED

Company profile· live · Companies House

Company no.: 03791030
Status: active
Type: ltd
Incorporated: 1999-06-17
Registered office: Matchmaker Wharf Unit C3, Matchmaker Wharf, Homerton Road, London, E9 5GP, England
SIC: 62012, 62020, 62090, 74909

Officers · 2 active

ALISHAH, Shon Shafqat
secretary · British · appt 1999-06-17
ALISHAH, Shon Shafqat, Mr.
director · British · appt 1999-06-17
QA REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 1999-06-17
ELIZEE, Ricky(resigned)
director · British · appt 2002-01-16
EVELYN, Philip(resigned)
director · British · appt 2002-01-16
LODHI, Suhail(resigned)
director · British · appt 2002-03-20
SYED, Kanwal Nadeem(resigned)
director · British · appt 1999-07-15
UNADKAT, Jayesh Mansukhlal(resigned)
director · British · appt 2021-06-30
UNADKAT, Jayesh Mansukhlal(resigned)
director · British · appt 2005-08-19
UNADKAT, Jayesh(resigned)
director · British · appt 1999-06-17
QA NOMINEES LIMITED(resigned)
corporate nominee director · appt 1999-06-17

Beneficial owners · PSC · 1 current

●
Mr Shon Shafqat Alishah
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-05-31
Accounts due: 2026-05-31overdue
Confirmation stmt due: 2026-08-14
Outstanding charges: 4

LOGIC NETWORKS LIMITED

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Ownership & control

Company profile· live · Companies House