Všechny informace o:

Jméno	Hbgl LTD
Adresa	Haywards Heath Golf Club High Beech Lane Lindfield Haywards Heath RH16 1SL
VAT ID (DIČ)	no VAT ID available
Company No.	08594214 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. červenec 2013
Accounts	DORMANT last accounts made up to 31. červenec 2021
Sector (SIC)	93120 - Activities of sport clubs
Previous Names	High Beech Golf LTD. Hhgc (Members) LTD.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Addison, Niall Status: Active Notified: 05/07/2019 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Clark, Mitch Status: Ceased Notified: 01/07/2016 Ceased: 05/07/2019 Date of Birth: 02/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Addison, Niall Lindfield, Haywards Heath, England Status: Active Notified: 05/07/2019 Date of Birth: 10/1946 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Hbgl LTD

Quick access

Persons with Significant Control (2)

Officers (1)