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Nom	Faversham Golf Club Limited(THE)
Adresse	The Clubhouse Belmont Park,Throwley Faversham ME13 0HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00258621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Bentley, Pam Jean Whittle Belmont Park,Throwley, Faversham, Kent Status: Active Notified: 29/01/2022 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blythin, Stephen Denis Belmont Park,Throwley, Faversham, Kent Status: Active Notified: 28/01/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

How, Anthony Faversham, England Status: Active Notified: 25/01/2020 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sage, Nicholas William Belmont Park,Throwley, Faversham, Kent Status: Active Notified: 29/01/2022 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shreeve, Andrew Nicholas Belmont Park,Throwley, Faversham Status: Active Notified: 27/01/2024 Occupation: Difrector Role: Director Country of Residence: England Nationality: British

Smith, Paul Derren Belmont Park,Throwley, Faversham, Kent Status: Active Notified: 30/01/2016 Role: Secretary

Dott, Philip James Whitstable, England Status: Ceased Notified: 30/01/2021 Ceased: 27/01/2024 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Henderson, Susan Belmont Park,Throwley, Faversham Status: Ceased Notified: 15/02/2017 Ceased: 07/02/2018 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

FGC Events LTD Status: Active Notified: 06/04/2016 Companies House Number: 09750480 Nature of Control

Ownership of shares - 75% or more

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Faversham Golf Club Limited(THE)

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Officers (8)

Companies Controlled by This Company (1)