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Nom	Blue Mountain Golf Centre Limited
Adresse	Pine Ridge Golf Club Old Bisley Road Frimley Camberley GU16 9NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01835004 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	dissolved
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

GB Crown Golf Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02835099 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Delsol, Thierry Frimley, Camberley Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Stephens, Paul Scott Frimley, Camberley Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Christopher John Frimley, Camberley Status: Ceased Notified: 08/03/2022 Ceased: 05/04/2024 Date of Birth: 09/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Watson, Heather Catherine Rose Frimley, Camberley Status: Ceased Notified: 21/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Blue Mountain Golf Centre Limited

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Persons with Significant Control (1)

Officers (4)