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Nom	Dyke Golf Club (Trading) Limited
Adresse	The Dyke Golf Club Devils Dyke Road Brighton BN1 8YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09861548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Allinson, Mervin Small Dole, Henfield, England Status: Active Notified: 25/03/2023 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Coleby, Sean Hurstpierpoint, Hassocks, England Status: Active Notified: 25/03/2023 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Duncumb, Carol Avis Brighton, East Sussex, England Status: Active Notified: 26/03/2022 Date of Birth: 04/1962 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Patricia Brighton, East Sussex, England Status: Active Notified: 26/03/2022 Date of Birth: 07/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Woolley, Anthony John Herons Ghyll, Uckfield, England Status: Active Notified: 25/03/2023 Date of Birth: 05/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Yeates, Martin James Brighton, East Sussex, England Status: Active Notified: 06/11/2015 Role: Secretary

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Dyke Golf Club (Trading) Limited

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Officers (6)