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Nom	Chippenham Golf Centre LTD
Adresse	Tiddleywink Yatton Keynell Chippenham Wiltshire SN14 7BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chippenham Golf Centre Limited
Société Numéro de Registre	07036875 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	MM&S (5533) 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 (2)

Source: Companies House

Deane, Alison Deborah Status: Active Notified: 01/07/2016 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Hancox, Peter John Status: Active Notified: 01/07/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Deane, Alison Deborah Batheaston, Bath Status: Active Notified: 01/12/2009 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Deane, Alison Deborah Batheaston, Bath Status: Active Notified: 01/12/2009 Role: Secretary Nationality: British

Hancox, Peter John Yatton Keynell, Chippenham, Wiltshire Status: Active Notified: 01/12/2009 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chippenham Golf Centre LTD

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Persons with Significant Control (2)

Officers (3)