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Nom	Grampian Golf International Limited
Adresse	Unit B Haydock Cross Industrial Estate Kilbuck Lane St Helens WA11 9UX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00967683 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (2)

Source: Companies House

GB Malcolm Properties Limited Status: Active Notified: 02/02/2024 Companies House Number: 00176197 Nature of Control

Ownership of shares - 75% or more

Stewart, Charles Roderick Status: Ceased Notified: 01/07/2016 Ceased: 02/02/2024 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Palmer, Alan Charles Estate Kilbuck Lane, St Helens, Merseyside Status: Active Notified: 01/05/2003 Date of Birth: 12/1962 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Strachan, Lucy Jill Estate Kilbuck Lane, St Helens Status: Active Notified: 02/02/2024 Role: Secretary

Stewart, Charles Roderick Estate Kilbuck Lane, St Helens Status: Ceased Notified: 01/11/2005 Ceased: 02/02/2024 Date of Birth: 09/1953 Occupation: Chartered Accountant Role: Secretary Country of Residence: Scotland Nationality: British

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Grampian Golf International Limited

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Persons with Significant Control (2)

Officers (3)