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Nom	Thames Club Holdings LTD
Adresse	The Granary Harleyford Golf Club Henley Road Marlow SL7 2SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15539767 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 mars 2024
Activité (Code NAF)	64209 - Activités des sociétés holding 93120 - Activités de clubs de sports
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

English, Nicholas Status: Active Notified: 04/03/2024 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Marsh, Alexandra Status: Active Notified: 04/03/2024 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Connell, Jonathan Edward Henley Road, Marlow, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

English, Nicholas Spencer Charles Henley Road, Marlow, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, Robert Charles Henley Road, Marlow, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Thames Club Limited Status: Active Notified: 17/04/2024 Companies House Number: 06574957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Thames Club Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)