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Nom	Frinton Golf Club Limited
Adresse	1 The Esplanade Frinton-On-Sea Essex CO13 9EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 janvier 2018
Société Numéro de Registre	11040024 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	93120 - Activités de clubs de sports
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Dodds, Graeme James Status: Ceased Notified: 31/10/2017 Ceased: 01/03/2018 Date of Birth: 05/1959 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Baker, David Little Oakley, Harwich, England Status: Active Notified: 02/04/2022 Date of Birth: 02/1963 Occupation: Self Employed Role: Director Country of Residence: England Nationality: English

Bones, Robert Alfred Frinton-On-Sea, England Status: Active Notified: 30/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Boucher, Malcolm Frinton-On-Sea, England Status: Active Notified: 25/03/2023 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Dodds, Graeme James Frinton On Sea, United Kingdom Status: Active Notified: 30/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Irwin, Peter Alexander Frinton-On-Sea, England Status: Active Notified: 05/12/2017 Date of Birth: 04/1984 Occupation: Estate Agents Role: Director Country of Residence: England Nationality: British

Keyte, Alan Frinton-On-Sea, England Status: Active Notified: 30/03/2019 Date of Birth: 10/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Northover, Murray Stephen Frinton-On-Sea, England Status: Active Notified: 05/12/2017 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Karen Frinton-On-Sea, England Status: Active Notified: 30/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Morgan, Robert Frinton-On-Sea, England Status: Ceased Notified: 25/03/2023 Ceased: 31/03/2024 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Frinton Golf Club Trading Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044810 Nature of Control

Ownership of shares - 75% or more