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Name	Izzy Developments LTD
Address	Lion House 400 Durham Road Birtley Chester Le Street DH3 1LS
VAT ID	no VAT ID available
Company No.	07058458 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Keswick Manor Limited Castlehead View Limited
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

Pattinson, Stevie Lee Status: Active Notified: 19/12/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

GB Lion Care Home Group Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Companies House Number: 07102797 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pattinson, Robert Birtley, Chester Le Street, County Durham, United Kingdom Status: Active Notified: 27/10/2009 Date of Birth: 07/1934 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

Pattinson, Stevie-Lee Birtley, Chester Le Street, County Durham, United Kingdom Status: Active Notified: 27/10/2009 Date of Birth: 08/1969 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

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Izzy Developments LTD

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Persons with Significant Control (2)

Officers (2)