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Logix Projects Limited

Active ·09797199 ·Private Limited Company ·Est. 28 September 2015
£1
Cash
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot — 30 September 2016

£1
Cash
£1
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09797199
StatusActive
TypePrivate Limited Company
Incorporated28 September 2015
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

Flat 1 Allanadale Court
Salford
M7 4JN
United Kingdom

👤 Directors & Officers (2)

Mr Sir WeisDIRECTOR
Mr Nissim HassanDIRECTOR

🔑 Persons with Significant Control (3)

Mr Aubrey Weis75-100% shares
Mr Sir Weis75-100% shares
Mrs Rachel Weis75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Aubrey Weis is listed as PSC of 227 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Sir Weis is listed as PSC of 231 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mrs Rachel Weis is listed as PSC of 51 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Logix Projects Limited has been on the Companies House register since 28 September 2015. They currently file dormant accounts.

Sector & Operations
Dormant Company

Registered headquarters in Salford (M7 4JN).

Financial Trajectory
Latest: 30 September 2016

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Leadership Intelligence
2 Active Officers

Key appointments include Mr Sir Weis, Mr Nissim Hassan. Run deep background scans →

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