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Nom	Wickham Park Operations Limited
Adresse	Wickham Park Golf Club Titchfield Lane Wickham Fareham, Hampshire PO17 5PJ
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.	8 mars 2020
Company Register Address	Pine Ridge Golf Club Old Bisley Road Camberley GU16 9NX
Société Numéro de Registre	12316851 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	Wickham Park Operations Limited \| Wickham Park Golf Club
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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Persons with Significant Control (1)

Source: Companies House

GB Wickham Park Property Limited Status: Active Notified: 15/11/2019 Companies House Number: 02836780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Delsol, Thierry Frimley, Camberley, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: French

Stephens, Paul Scott Frimley, Camberley, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wickham Park Property Limited, Frimley, Camberley, England Status: Active Notified: 01/10/2021 Role: Director

Marshall, Christopher John Frimley, Camberley, England Status: Ceased Notified: 15/10/2021 Ceased: 05/04/2024 Date of Birth: 09/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Watson, Heather Catherine Rose Frimley, Camberley, England Status: Ceased Notified: 21/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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Wickham Park Operations Limited

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Persons with Significant Control (1)

Officers (5)