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Nom	Stoke Rochford Golf Club LTD
Adresse	Golf Club The Great North Road Stoke Rochford Grantham NG33 5EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11042346 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	93120 - Activités de clubs de sports 93199 - Autres activités liées au sport
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Southwell, Neil Richard Status: Active Notified: 01/11/2017 Date of Birth: 05/1955 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Heath, Michael Thurlby, Bourne, England Status: Active Notified: 24/02/2019 Role: Secretary

Southwell, Neil Richard Lincolnshire, Ingoldsby, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Staines, Glyn Stoke Rochford, Grantham, Lincs, England Status: Active Notified: 18/05/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stannard, Adrian Charles Harby, Melton Mowbray, Leicestershire, England Status: Active Notified: 24/02/2019 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stoke Rochford Golf Club LTD

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Persons with Significant Control (1)

Officers (4)