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Name	Landmark Properties Civil Solutions Limited
Address	8 Dairy Cottages Chipping Road Chaigley Clitheroe BB7 3LT
VAT ID	no VAT ID available
Company No.	13241711 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 March 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 43910 - Roofing activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Cheesey, Kelly Status: Active Notified: 03/03/2021 Date of Birth: 07/1985 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%

Kell, Neil Status: Active Notified: 03/03/2021 Date of Birth: 12/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kell, Neil Chaigley, Clitheroe, England Status: Active Notified: 03/03/2021 Date of Birth: 12/1982 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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Landmark Properties Civil Solutions Limited

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Persons with Significant Control (2)

Officers (1)