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Jméno	Topgolf Mexico Holdings LTD.
Adresa	Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
VAT ID (DIČ)	no VAT ID available
Company No.	10604080 Show on Companies House
Accounts	full last accounts made up to 2. leden 2022
Sector (SIC)	70100 Activities of head offices
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
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Persons with Significant Control (1)

Source: Companies House

GB Topgolf Limited Status: Active Notified: 07/02/2017 Companies House Number: 03724493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arevalo Acosta, Susana Corina Shepperton, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 12/1985 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Jones, Gail Marion Shepperton, United Kingdom Status: Active Notified: 10/03/2022 Role: Secretary

Sharpe, Benjamin John Shepperton, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Topgolf Mexico Holdings LTD.

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Persons with Significant Control (1)

Officers (3)