Toutes les informations sur:

Nom	Klgc Enterprises LTD
Adresse	Kirkby Lonsdale Golf Club Scaleber Lane Barbon Kirkby Lonsdale LA6 2LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10026728 Show on Companies House
Statut de Société	actif
Fondé	25 février 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 novembre 2024 last accounts made up to 28 février 2023
Activité (Code NAF)	93120 - Activités de clubs de sports
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Beasley, John Status: Ceased Notified: 17/05/2016 Ceased: 09/05/2017 Date of Birth: 05/1949 Nature of Control

Significant influence or control

GB Kirkby Lonsdale Golf Club Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 07561173 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hampshiree, Kate Barbon, Kirkby Lonsdale, Cumbria Status: Active Notified: 01/12/2021 Date of Birth: 04/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mccafferty, Peter Barbon, Kirkby Lonsdale, Cumbria Status: Active Notified: 01/12/2021 Date of Birth: 10/1955 Occupation: Company Manager Role: Director Country of Residence: England Nationality: British

Parsons, Catherine Louise Barbon, Kirkby Lonsdale, Cumbria Status: Active Notified: 24/06/2020 Date of Birth: 10/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shaw, Richard Barbon, Kirkby Lonsdale, Cumbria Status: Active Notified: 31/05/2023 Date of Birth: 12/1969 Occupation: Driving Instructor Role: Director Country of Residence: England Nationality: British

Udale, Neil Richard Barbon, Kirkby Lonsdale, Cumbria Status: Active Notified: 31/05/2023 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Klgc Enterprises LTD

Quick access

Persons with Significant Control (2)

Officers (5)