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Name	LKB Developments LTD
Address	Number 3, Akenside Hill Newcastle Upon Tyne NE1 3JA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	No 3 Akenside Hill Tyne & Wear NE1 3UF
Company No.	04275518 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Fake IT Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Britton, Geoffrey Status: Active Notified: 22/08/2016 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Britton, Alexander James Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 10/11/2015 Role: Secretary

Britton, Geoffrey Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 22/08/2001 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Issueselect Limited Status: Active Notified: 09/04/2018 Companies House Number: 02579294 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

LKB Developments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)