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Nom	Farrington Golf and Country Club LTD
Adresse	Farrington Golf Club Marsh Lane Farrington Guerney Bristol BS39 6TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Farrington Golf and Country Club Limited
Company Register Address	4-5 Albany Courtyard London W1J 0HF
Société Numéro de Registre	03926812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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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Source: Companies House

Cadbury, Joel Michael London, England Status: Active Notified: 02/03/2023 Date of Birth: 07/1971 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Clive, Robert David Tress London, England Status: Active Notified: 02/03/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Comer, Mark Daniel London, England Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Farrington Golf and Country Club LTD

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Persons with Significant Control (2)

Officers (3)