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Nom	Lanbro Developments Limited
Adresse	Elmsfield Park Estate Office Elmsfield Park Holme Carnforth LA6 1RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02258408 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juillet 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lancaster, Linda Mary Status: Active Notified: 06/02/2020 Date of Birth: 05/1957 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%

Officers (3)

Source: Companies House

Lancaster, Jane Elizabeth Kirkby Lonsdale, Carnforth, Lancashire Status: Active Notified: 04/12/2007 Date of Birth: 05/1958 Occupation: Sales/admin Role: Director Country of Residence: United Kingdom Nationality: Welsh

Lancaster, Jodi Holme, Carnforth, Lancs., England Status: Active Notified: 08/07/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lancaster, Linda Mary Oxenholme Road, Kendal, Cumbria, United Kingdom Status: Active Notified: 04/12/2007 Date of Birth: 05/1957 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Lanbro Developments Limited

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Persons with Significant Control (1)

Officers (3)