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Nom	PGA European Tour Enterprises Limited
Adresse	European Tour Building Wentworth Drive Virginia Water GU25 4LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01893414 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 1985
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2019
Activité (Code NAF)	93199 - Autres activités liées au sport
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 Pga European Tour Status: Active Notified: 06/04/2016 Companies House Number: 01867610 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bye, Benjamin Griffiths Virginia Water, Surrey Status: Active Notified: 07/05/2021 Date of Birth: 04/1975 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British

Bye, Benjamin Griffiths Virginia Water, Surrey Status: Active Notified: 13/07/2020 Role: Secretary

Gallardo, Angel Virginia Water, Surrey, England Status: Active Notified: 07/06/1991 Date of Birth: 07/1943 Occupation: Professional Golfer Role: Director Country of Residence: Spain Nationality: Spanish

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PGA European Tour Enterprises Limited

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Persons with Significant Control (1)

Officers (3)