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Name	OLD Thorns Golf Hotel and Country Estate (Holdings) Limited
Address	Old Thorns Golf Hotel And Country Estate Longmoor Road Liphook GU30 7PE
VAT ID	no VAT ID available
Company No.	06030804 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Forsters Shelfco 263 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Zhang, Zhenxin Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Date of Birth: 03/1971 Nature of Control

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Officers (2)

Source: Companies House

Lynch, Cathal Paul Liphook, Hampshire Status: Active Notified: 08/11/2019 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Zhang, Xiaomin Liphook, Hampshire Status: Active Notified: 08/11/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Home Park Estate Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 09179101 Nature of Control

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All Information about:

OLD Thorns Golf Hotel and Country Estate (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)