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Nom	Vale Royal Abbey Golf Club Limited
Adresse	Whitegate Northwich Cheshire CW8 2BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03537317 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
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 (1)

Source: Companies House

GB Vale Royal Abbey Limited Status: Active Notified: 06/04/2016 Companies House Number: 04850722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cryne, James Patrick Whitegate, Northwich Status: Active Notified: 27/03/2018 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Stephen Paul Whitegate, Northwich, Cheshire, United Kingdom Status: Active Notified: 03/10/2003 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vale Royal Abbey Golf Club Limited

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Persons with Significant Control (1)

Officers (2)