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Nom	Aldwickbury Park Golf Club Limited
Adresse	Burhill Walton On Thames Surrey KT12 4BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02660312 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 1991
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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

GB Burhill Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447067 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Conlan, James Walton On Thames, Surrey Status: Active Notified: 12/12/2006 Date of Birth: 06/1956 Occupation: Chartered Accountant&director Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Colin Michael Walton On Thames, Surrey Status: Active Notified: 04/07/2006 Date of Birth: 10/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aldwickbury Park Golf Club Limited

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Persons with Significant Control (1)

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