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Nom	Shore Club Financing Limited
Adresse	Welton Grange Welton Brough HU15 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14607336 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aghoco 2248 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
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Persons with Significant Control (2)

Source: Companies House

GB Aghoco 2214 Limited Status: Active Notified: 03/02/2023 Companies House Number: 14331006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 20/01/2023 Ceased: 03/02/2023 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clare, Alexander Martin Brough, East Yorkshire, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart Brough, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fish, Andrew Stuart Brough, East Yorkshire, United Kingdom Status: Active Notified: 02/02/2023 Role: Secretary

Maxfield, Jeremy David Cathedral Hill, Guildford, Surrey, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Kenneth Richard Cathedral Hill, Guildford, Surrey, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shore Club Financing Limited

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Persons with Significant Control (2)

Officers (5)