Toutes les informations sur:

Nom	Centurion Club Management LTD
Adresse	Hemel Hempstead Road Hemel Hempstead Herts HP3 8LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Courtyard Ascot SL5 7HP
Société Numéro de Registre	07041860 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Evans, James Scott Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Pronk, Bertus Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Evans, James Scott Ascot, United Kingdom Status: Active Notified: 01/03/2012 Date of Birth: 11/1967 Occupation: Golf Course Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hendriks, Andre Ascot, Berkshire, United Kingdom Status: Active Notified: 20/05/2015 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Lamb, Jonathon Daniel Ascot, Berkshire, United Kingdom Status: Active Notified: 08/06/2015 Date of Birth: 11/1976 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Centurion Club Management LTD

Quick access

Persons with Significant Control (2)

Officers (3)