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Nom	Hazel Grove Golf Club Limited
Adresse	The Club House Off Buxton Road Hazel Grove Stockport SK7 6LU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 juin 2016
Company Register Name	Hazel Grove Golf Club LTD
Société Numéro de Registre	00171065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	Hazelgrove Golf Club Limited(THE)
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Ashton, Simon Edward Hazel Grove, Stockport Status: Active Notified: 20/12/2019 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ashton, Simon Edward Hazel Grove, Stockport Status: Active Notified: 14/10/2021 Role: Secretary

Dootson, Jacqueline Hazel Grove, Stockport Status: Active Notified: 26/10/2018 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Graham, John Henry Hazel Grove, Stockport Status: Active Notified: 30/10/2020 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Jones, Michael David Hazel Grove, Stockport Status: Active Notified: 28/07/2015 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Steven John Hazel Grove, Stockport Status: Active Notified: 30/10/2020 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Keyworth, Michael Stephen Hazel Grove, Stockport Status: Active Notified: 28/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Hazel Grove Golf Club Limited

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Officers (7)