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Nom	European Golf Management Limited
Adresse	P G A European Tour Wentworth Drive Virginia Water GU25 4LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02779928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

GB Pga European Tour Status: Active Notified: 20/01/2021 Companies House Number: 01867610 Nature of Control

Ownership of shares - 75% or more

GB Pga European Tour Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2021 Companies House Number: 01867610 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bye, Benjamin Griffiths Virginia Water, Surrey Status: Active Notified: 15/07/2020 Role: Secretary

Knox, Ian William Robert Virginia Water, Surrey Status: Active Notified: 05/08/2019 Date of Birth: 12/1972 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Waters, Keith Raymond Virginia Water, Surrey Status: Active Notified: 15/10/2018 Date of Birth: 02/1958 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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European Golf Management Limited

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Persons with Significant Control (2)

Officers (3)