Všechny informace o:

Jméno	RBH Golf & Leisure LTD
Adresa	First Floor, Unit 1B St. Georges Business Centre St. Georges Square Portsmouth PO1 3EY
VAT ID (DIČ)	no VAT ID available
Company No.	10621659 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. únor 2017
Accounts	DORMANT last accounts made up to 28. únor 2019
Sector (SIC)	93110 - Operation of sports facilities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brock, Simon Christopher Status: Active Notified: 15/02/2017 Date of Birth: 01/1964 Nature of Control

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

Hazell, Graham Nicholas Status: Active Notified: 16/03/2017 Date of Birth: 11/1961 Nature of Control

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

Officers (1)

Source: Companies House

Brock, Simon Christopher Southsea, United Kingdom Status: Active Notified: 15/02/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

RBH NO2 LTD Status: Ceased Notified: 15/03/2017 Ceased: 01/08/2017 Companies House Number: 10672507 Nature of Control

Ownership of shares - 75% or more

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RBH Golf & Leisure LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)