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Name	Nazeing Golf Club Limited
Address	Selways Waltham Road Nazeing Essex EN9 2LU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	3 July 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 May 2017
Company Register Address	Market House Saffron Walden CB10 1JZ
Company No.	02567812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Speller, James Edward Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Speller, Kimberley Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Pinnock, James Saffron Walden, United Kingdom Status: Active Notified: 23/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinnock, James Edward Saffron Walden, Essex, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Speller, Ben Edward Saffron Walden, Essex, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Speller, James Edward Saffron Walden, Essex, United Kingdom Status: Active Notified: 12/12/1991 Date of Birth: 09/1952 Occupation: Golf Club Manager Role: Director Country of Residence: United Kingdom Nationality: British

Speller, Katie Elizabeth Saffron Walden, Essex, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Speller, Kimberley Saffron Walden, Essex, United Kingdom Status: Active Notified: 01/03/2000 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nazeing Golf Club Limited

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Persons with Significant Control (2)

Officers (6)