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Nom	Golf Club Management Limited
Adresse	69 Southwark Bridge Road 4th Floor Wigglesworth House London SE1 9HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05039702 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2004
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

Hawser, Anthony Greatrex Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Hawser, Anthony Greatrex London, United Kingdom Status: Active Notified: 31/12/2007 Date of Birth: 05/1946 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hawser, Anthony Greatrex London, United Kingdom Status: Active Notified: 10/02/2004 Date of Birth: 05/1946 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

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Golf Club Management Limited

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Persons with Significant Control (1)

Officers (2)