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Name	Aldwickbury Park Golf Club Limited
Address	Burhill Burwood Road Walton-On-Thames KT12 4BX
VAT ID	no VAT ID available
Company No.	14307196 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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Officers (3)

Source: Companies House

Conlan, James Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 19/08/2022 Role: Secretary

Conlan, James Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 06/1956 Occupation: Chartered Accountant & Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Colin Michael Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 10/1955 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aldwickbury Park Golf Club Limited

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Persons with Significant Control (3)

Officers (3)