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Nom	Motocaddy Limited
Adresse	16 & 17 Stansted Distribution Centre Start Hill Great Hallingbury Herts CM22 7DG
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.	25 mai 2017
Société Numéro de Registre	05181858 Show on Companies House
Noms Précédents	Motocaddy LTD \| Motocaddy LTD Motocaddy LTD Motocaddy LTD Future Golf Brands 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Motocaddy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07286890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Helas, John Peter Start Hill, Great Hallingbury, Hertfordshire, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inglis, Richard John Distribution Centre Start Hill, Bishops Stortford, Hertfordshire Status: Active Notified: 01/07/2020 Date of Birth: 03/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Parker, Neil Robert Start Hill, Great Hallingbury, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2006 Date of Birth: 01/1962 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Phillips, George Brian Distribution Centre Start Hill, Bishops Stortford Status: Active Notified: 15/10/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Straker, Paul Start Hill, Great Hallingbury, Hertfordshire, United Kingdom Status: Active Notified: 10/11/2011 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farmer, Alexander Stuart Distribution Centre Start Hill, Bishops Stortford Status: Ceased Notified: 15/10/2019 Ceased: 20/01/2025 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Motocaddy Limited

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Persons with Significant Control (1)

Officers (6)