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Nom	Batchworth Park Operations Limited
Adresse	Pine Ridge Golf Club Old Bisley Road Frimley Camberley GU16 9NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12289295 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	dissolved
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 Batchworth Park Property Limited Status: Active Notified: 30/10/2019 Companies House Number: 03017722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Batchworth Park Property Limited, Frimley, Camberley, England Status: Active Notified: 01/10/2021 Role: Director

Delsol, Thierry Frimley, Camberley, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Stephens, Paul Scott Frimley, Camberley, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Christopher John Frimley, Camberley, England Status: Ceased Notified: 15/10/2021 Ceased: 05/04/2024 Date of Birth: 09/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Batchworth Park Operations Limited

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Persons with Significant Control (1)

Officers (4)