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Name	Ljcc Limited
Address	14 Shearwater Avenue East Tilbury Tilbury RM18 8DQ
VAT ID	no VAT ID available
Company No.	13110406 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2023
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
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

Rennie, Joseph Ross Status: Active Notified: 04/01/2021 Date of Birth: 09/1987 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%

Right to appoint and remove directors

Thomas, Leah Status: Active Notified: 04/01/2021 Date of Birth: 06/1993 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rennie, Joseph Ross East Tilbury, Tilbury, England Status: Active Notified: 04/01/2021 Date of Birth: 09/1987 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Thomas, Leah East Tilbury, Tilbury, England Status: Active Notified: 04/01/2021 Date of Birth: 06/1993 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Ljcc Limited

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Persons with Significant Control (2)

Officers (2)