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Nom	P T S Golf LTD
Adresse	Frinton Golf Club 1 The Esplanade Frinton On Sea Essex CO13 9EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 août 2020
Company Register Name	P T S Golf Limited
Company Register Address	92 Station Road Essex CO15 1SG
Société Numéro de Registre	06067583 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47640 - Commerce de détail d'articles de sport en magasin spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hide, Thomas Michael Status: Active Notified: 25/01/2017 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Rusbridge, Scott Status: Active Notified: 25/01/2017 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Taggart, Allison Status: Ceased Notified: 25/01/2017 Ceased: 22/12/2017 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Taggart, Peter Laurence Status: Ceased Notified: 25/01/2017 Ceased: 22/12/2017 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hide, Thomas Michael Clacton-On-Sea, Essex Status: Active Notified: 22/02/2007 Date of Birth: 06/1978 Occupation: Golf Professional Role: Director Country of Residence: England Nationality: British

Rusbridge, Scott Clacton-On-Sea, Essex Status: Active Notified: 22/02/2007 Date of Birth: 02/1979 Occupation: Golf Professional Role: Director Country of Residence: United Kingdom Nationality: British

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P T S Golf LTD

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Persons with Significant Control (4)

Officers (2)