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Nom	Strathaven Golf Club, LTD. (THE)
Adresse	Golf Clubhouse Overton Avenue Glasgow Road Strathaven ML10 6NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC006678 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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 (4)

Source: Companies House

Danskin, John Finlayson Glasgow Road, Strathaven, Lanarkshire, Scotland Status: Active Notified: 10/12/2012 Date of Birth: 07/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hubner, Paul Glasgow Road, Strathaven Status: Active Notified: 01/02/2024 Role: Secretary

Woodland, Glen Ian Peter Glasgow Road, Strathaven, Lanarkshire Status: Active Notified: 08/12/2014 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Fairgrieve, Stuart Sim Glasgow Road, Strathaven Status: Ceased Notified: 03/03/2022 Ceased: 20/01/2024 Role: Secretary

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Toutes les informations sur:

Strathaven Golf Club, LTD. (THE)

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Officers (4)

Companies Controlled by This Company (9)