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Nom	Pannal Golf Club(Harrogate)Limited(THE)
Adresse	The Club House Pannal Golf Club (Harrogate)Ltd Pannal HG3 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00089303 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (13)

Source: Companies House

Caldwell, Stephen John Harrogate, England Status: Active Notified: 18/03/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everingham, David Brian Pannal Golf Club (harrogate)ltd, Pannal Status: Active Notified: 16/03/2024 Occupation: Picture Restorer Role: Director Country of Residence: England Nationality: British

Macnair, Callum Pannal Golf Club (harrogate)ltd, Pannal Status: Active Notified: 16/03/2024 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Maxwell, Robert Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate Status: Active Notified: 27/03/2020 Date of Birth: 12/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mckenzie, Lindsay Pannal Golf Club (harrogate)ltd, Pannal Status: Active Notified: 16/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pryde, Graeme Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate Status: Active Notified: 18/10/2022 Date of Birth: 06/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Sheldrake, Lynn, Dr Pannal Golf Club (harrogate)ltd, Pannal Status: Active Notified: 16/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Topham, Richard John Knaresborough, England Status: Active Notified: 18/03/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyle, Martin Richard Knaresborough, England Status: Ceased Notified: 27/03/2021 Ceased: 16/03/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clayton, Jonathan David Pannal Golf Club (harrogate)ltd, Pannal Status: Ceased Notified: 15/03/2014 Ceased: 28/03/2020 Occupation: Learning And Development Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Davies, Clare Pannal Golf Club (harrogate)ltd, Pannal Status: Ceased Notified: 04/04/2023 Ceased: 16/03/2024 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

North, Andrew Richard Pannal Golf Club (harrogate)ltd, Pannal Status: Ceased Notified: 04/04/2023 Ceased: 16/03/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webber, Ian Phillip Harrogate, England Status: Ceased Notified: 27/03/2021 Ceased: 16/03/2024 Date of Birth: 04/1958 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

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Pannal Golf Club(Harrogate)Limited(THE)

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Officers (13)