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Nom	The London Golf Club PLC
Adresse	South Ash Manor Estate Ash, Nr Sevenoaks Kent TN15 7EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02743307 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The London Golf Club Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02469277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Follett, Stephen Sevenoaks, Kent, United Kingdom Status: Active Notified: 16/03/2018 Role: Secretary

Galvin, Matthew Belle Mead, New Jersey 08502, Usa Status: Active Notified: 16/03/2018 Date of Birth: 11/1966 Occupation: Golf Club Management Role: Director Country of Residence: United States Nationality: American

Nigra, Kelley Ann New Jersey, United States Status: Active Notified: 01/10/2019 Date of Birth: 08/1968 Occupation: Club Manager Role: Director Country of Residence: United States Nationality: American

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The London Golf Club PLC

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Persons with Significant Control (1)

Officers (3)