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Name	LJK Investments LTD
Address	Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich CW8 4EE
VAT ID	no VAT ID available
Company No.	04901575 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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 (2)

Source: Companies House

Kerr, Leslie John Status: Active Notified: 11/07/2017 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stat Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Companies House Number: 03869784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Hitchman, Stephanie Parker Broadway Business Park, Chadderton, Greater Manchester, England Status: Active Notified: 18/09/2003 Date of Birth: 09/1965 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

Kerr, Leslie John Broadway Business Park, Chadderton, Greater Manchester, England Status: Active Notified: 01/08/2013 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

LJK Investments LTD

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Persons with Significant Control (2)

Officers (2)