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Jméno	Golfboard (Iberia) UK LTD
Adresa	Essell 29 Howard Street Tyne And Wear, North Shields NE30 1AR
VAT ID (DIČ)	no VAT ID available
Company No.	11482347 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. červenec 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. červenec 2019
Sector (SIC)	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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

Barry, James Malcolm Status: Active Notified: 25/07/2018 Date of Birth: 02/1950 Nature of Control

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

Hogg, Peter David Status: Active Notified: 25/07/2018 Date of Birth: 11/1947 Nature of Control

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

Officers (2)

Source: Companies House

Barry, James Malcolm Tyne And Wear, North Shields, England Status: Active Notified: 25/07/2018 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogg, Peter David Tyne And Wear, North Shields, England Status: Active Notified: 25/07/2018 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Golfboard (Iberia) UK LTD

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Persons with Significant Control (2)

Officers (2)