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Nom	Hampstead Golf Club Limited
Adresse	82 Winnington Road London N2 0TU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	14223417 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	Hampstead Golf Club 1930 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Charles, Jeremy Douglas Hampstead, London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Defries, Gerald Michael Hampstead, London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 02/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Donovan, Magdalena London, England Status: Active Notified: 25/01/2024 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Nolan, Patrick Michael Hampstead, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 10/1965 Occupation: Retired Banker Role: Director Country of Residence: England Nationality: British

Oppenheim, Kevin Lance Hampstead, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rajani, Pankaj Keshavlal London, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1963 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Gustawsson, Britt Hampstead, London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 25/01/2024 Date of Birth: 08/1949 Occupation: Retired Risk Manager Role: Director Country of Residence: England Nationality: Swedish

Nolan, Pamela Hampstead, London, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 25/01/2024 Date of Birth: 02/1965 Occupation: Retired Banker Role: Director Country of Residence: England Nationality: Canadian

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Hampstead Golf Club Limited

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Officers (8)