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Jméno	Golftee NOM C Limited
Adresa	First Floor, Finchale House Belmont Business Park Durham DH1 1TW
VAT ID (DIČ)	no VAT ID available
Company No.	10761724 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Barnsley, John Corbitt Status: Active Notified: 09/05/2017 Date of Birth: 05/1948 Nature of Control

Significant influence or control

Significant influence or control as firm

Glanville, Spencer Trerise Status: Active Notified: 22/03/2022 Date of Birth: 09/1972 Nature of Control

Significant influence or control

GB Golftee Gp1 Limited Status: Active Notified: 09/05/2017 Companies House Number: 10755971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jefferson, Robert William Status: Ceased Notified: 09/05/2017 Ceased: 28/02/2022 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Significant influence or control as firm

GB The Mnfi Limited Partnership Acting By Mnfi General Partner Limited Status: Ceased Notified: 09/05/2017 Ceased: 10/09/2019 Companies House Number: Lp012478 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Barnsley, John Corbitt Durham, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Glanville, Spencer Trerise Durham, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Glanville, Spencer Trerise Durham, United Kingdom Status: Active Notified: 28/02/2022 Role: Secretary

Jefferson, Robert William Durham, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Golftee NOM C Limited

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Persons with Significant Control (5)

Officers (4)