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Name	LLJ Property LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	13591546 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 August 2021
Accounts	DORMANT last accounts made up to 31 August 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bailey, Luis Status: Active Notified: 30/08/2021 Date of Birth: 01/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bailey, Luis Fairburn, Knottingley, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Luis M J Fairburn, Knottingley, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 07/1991 Occupation: It Developer Role: Director Country of Residence: United Kingdom Nationality: British

Langford, Justine Elizabeth Fairburn, Knottingley, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 03/1985 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

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LLJ Property LTD

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Persons with Significant Control (1)

Officers (3)