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Nom	Chester (HH) Country Club Limited
Adresse	6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06731022 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hoole Hall Country Club Holdings Limited Crossco (1132) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Downing One Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03150868 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Corbally, Colin George Eric London, England Status: Active Notified: 25/11/2008 Date of Birth: 11/1968 Occupation: Investment Role: Director Country of Residence: England Nationality: British

Whitehouse, Grant London, England Status: Active Notified: 12/10/2009 Role: Secretary Nationality: British

Bolton, Paul Charles Eccles Lane, Bispham, Ormskirk Status: Ceased Notified: 25/11/2008 Ceased: 30/04/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chester (HH) Country Club Limited

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Persons with Significant Control (1)

Officers (3)