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Jméno	Harleyford Golf Club Marlow Limited
Adresa	21-27 Lamb's Conduit Street London WC1N 3GS
VAT ID (DIČ)	no VAT ID available
Company No.	01327228 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	93120 Activities of sport clubs
Company Register Status	active
Previous Names	Foldwain Limited
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 Harleyford Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03333168 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

Catchpole, Lynda London Status: Active Notified: 31/03/2015 Role: Secretary

Folley, Susan Patricia Henley Road, Marlow, Buckinghamshire, England Status: Active Notified: 05/02/1998 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Robert Charles Henley Road, Marlow, Bucks, England Status: Active Notified: 14/05/2011 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harleyford Golf Club Marlow Limited

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Persons with Significant Control (1)

Officers (3)