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Name	Letterback Limited
Address	Blue House Farm Office Brentwood Road West Horndon CM13 3LX
VAT ID	no VAT ID available
Company No.	05872198 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 July 2006
Accounts	DORMANT last accounts made up to 31 July 2021
Sector (SIC)	41100 - Development of building projects
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 (2)

Source: Companies House

Haylock, Karen Louise Status: Active Notified: 28/04/2017 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hill, Robbie James Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 03/1982 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Haylock, Karen Louise Wrentham, Suffolk, England Status: Active Notified: 29/03/2016 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Donna Benita Stutton, Ipswich, Suffolk Status: Active Notified: 06/09/2006 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Letterback Limited

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Persons with Significant Control (2)

Officers (2)