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Nom	Pike Hills Golf Club Trading LTD
Adresse	Pike Hills Golf Club Tadcaster Road York YO23 3UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10250574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56301 - Débits de boissons
Statut de Société	active
Noms Précédents	York RI Trading 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Griffiths, Elizabeth Mary Status: Active Notified: 01/04/2022 Date of Birth: 05/1945 Nature of Control

Significant influence or control

Heslop, Sean Status: Ceased Notified: 24/01/2018 Ceased: 31/03/2022 Date of Birth: 09/1954 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Bailey, Maxine York, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Griffiths, Elizabeth Mary York, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Todd, Anthony Gerard York, England Status: Active Notified: 15/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Chapman, David York, England Status: Ceased Notified: 24/06/2016 Ceased: 15/11/2023 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pike Hills Golf Club Trading LTD

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Persons with Significant Control (2)

Officers (4)