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Nom	The Warrington Golf Club Limited
Adresse	5th Floor One City Place Queens Road Chester CH1 3BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05224234 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Gray, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control

Significant influence or control

Jeffery, Peter Status: Active Notified: 06/04/2016 Date of Birth: 03/1931 Nature of Control

Significant influence or control

Potter, Yvonne Status: Active Notified: 27/02/2019 Date of Birth: 12/1947 Nature of Control

Significant influence or control

Pritchard, Reg Status: Active Notified: 27/02/2019 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Hamilton, David Simpson Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Date of Birth: 08/1929 Nature of Control

Significant influence or control

Law, Jack Holden Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Date of Birth: 09/1933 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Daintith, Stephen Ronald Queens Road, Chester, England Status: Active Notified: 28/04/2023 Date of Birth: 05/1977 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Gray, Christopher John Queens Road, Chester, England Status: Active Notified: 22/02/2012 Date of Birth: 09/1952 Occupation: Estate Agent / Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jeffery, Peter Queens Road, Chester, England Status: Active Notified: 31/08/2005 Date of Birth: 03/1931 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Potter, Yvonne Queens Road, Chester, England Status: Active Notified: 27/02/2019 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pritchard, Reg Queens Road, Chester, England Status: Active Notified: 27/02/2019 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British