Toutes les informations sur:

Nom	Xgco Limited
Adresse	Wolsey House Sproughton Road Ipswich IP1 5AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03280512 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	93110 - Gestion d'installations sportives
Statut de Société	active
Noms Précédents	Halesworth Golf Club 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

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 (3)

Source: Companies House

GB Marriott Holdings Limited Status: Active Notified: 24/10/2022 Companies House Number: 04051333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barnard, Harley John Status: Ceased Notified: 04/10/2016 Ceased: 24/10/2022 Date of Birth: 06/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Barnard, Paul Gerald Status: Ceased Notified: 04/10/2016 Ceased: 24/10/2022 Date of Birth: 04/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barnard, Paul Gerald Sproughton Road, Ipswich Status: Active Notified: 26/05/2006 Date of Birth: 04/1978 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Barnard, Paul Gerald Sproughton Road, Ipswich Status: Active Notified: 11/06/2007 Date of Birth: 04/1978 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Xgco Limited

Quick access

Persons with Significant Control (3)

Officers (2)