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Nom	The Halifax West END Golf Club LTD
Adresse	The Racecourse Paddock Lane Halifax HX2 0NT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Halifax West END Golf Club Limited
Société Numéro de Registre	06948752 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	93110 - Gestion d'installations sportives
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Carr, Christopher Halifax Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Diamond, Shaun Halifax Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Ian Charles Halifax Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keywood, Robert Gordon Halifax, West Yorkshire Status: Active Notified: 26/03/2022 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lyons, Keith Francis Halifax, West Yorkshire Status: Active Notified: 22/02/2014 Date of Birth: 06/1945 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcminn, Craig Halifax, West Yorkshire Status: Active Notified: 31/03/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Prey, Jeannie Halifax Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Anthony Halifax Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Graham Halifax, West Yorkshire Status: Active Notified: 25/02/2012 Date of Birth: 08/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Booth, Norman Halifax Status: Ceased Notified: 31/03/2023 Ceased: 04/04/2024 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carman, Leslie Robert Halifax Status: Ceased Notified: 20/05/2017 Ceased: 04/04/2024 Date of Birth: 12/1961 Occupation: Retired Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodgson, Virginia Halifax Status: Ceased Notified: 31/03/2023 Ceased: 04/04/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Rollinson, David Halifax Status: Ceased Notified: 25/02/2012 Ceased: 01/04/2016 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: English

Turton, Derek Halifax Status: Ceased Notified: 25/02/2016 Ceased: 04/04/2024 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Grounds Maintenance Services LTD Status: Active Companies House Number: 11099059

GB The Halifax West END Food and Drink CO Limited Status: Active Companies House Number: 11287080

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The Halifax West END Golf Club LTD

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Officers (14)

Companies Controlled by This Company (2)