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Nom	Hinksey Heights Golf Club Limited
Adresse	Hinksey Heights South Hinksey Oxford OX1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08360710 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 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

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

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Officers
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Persons with Significant Control (3)

Source: Companies House

Brimble, David Drury Status: Active Notified: 01/01/2019 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Milne, David Brian Robb Status: Ceased Notified: 10/04/2016 Ceased: 28/11/2021 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Smith, Richard Montague Status: Ceased Notified: 01/01/2019 Ceased: 01/10/2019 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Brimble, David Drury Oxford, Oxon Status: Active Notified: 01/01/2019 Date of Birth: 10/1968 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hinksey Heights GC (Trading) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09721567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hinksey Heights Golf Club Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)