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Nom	Elsham Golf Club Limited
Adresse	The Club House Elsham Brigg South Humberside DN20 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00189606 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 93120 - Activités de clubs de sports
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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Officers (8)

Source: Companies House

Croft, Carol Lesley Elsham, Brigg, North Lincolnshire, United Kingdom Status: Active Notified: 02/11/2020 Role: Secretary

Evans, Elizabeth Jane Elsham, Brigg South Humberside Status: Active Notified: 13/10/2021 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Michael Hugh Elsham, Brigg South Humberside Status: Active Notified: 13/10/2021 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Phipps, Timothy Paul Richard Elsham, Brigg, North Lincolnshire, United Kingdom Status: Active Notified: 27/08/2018 Date of Birth: 01/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pickering, Karen Elsham, Brigg, North Lincolnshire, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Neil Elsham, Brigg, North Lincolnshire, United Kingdom Status: Active Notified: 27/08/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halmshaw, Christopher Cole Elsham, Brigg, United Kingdom Status: Ceased Notified: 27/08/2018 Ceased: 13/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Robert Michael Elsham, Brigg South Humberside Status: Ceased Notified: 20/11/2001 Ceased: 08/11/2013 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Elsham Golf Club Limited

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Officers (8)