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Business Name	Frinton-ON-SEA Golf Trust
Trade Name	Limited
Address	The Club House 1 Esplanade Frinton On Sea CO13 9EP
VAT ID	no VAT ID available
Company No.	00081177 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Baker, David Little Oakley, Harwich, Essex, England Status: Active Notified: 02/04/2022 Date of Birth: 02/1963 Occupation: Self Employed Role: Director Country of Residence: England Nationality: English

Bones, Robert Alfred Frinton-On-Sea, England Status: Active Notified: 30/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dodds, Graeme James Frinton-On-Sea, England Status: Active Notified: 30/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Irwin, Peter Alexander Frinton-On-Sea, England Status: Active Notified: 29/04/2017 Date of Birth: 04/1984 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Keyte, Alan Frinton On Sea, Essex, England Status: Active Notified: 01/04/2019 Date of Birth: 10/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Northover, Murray Stephen Frinton-On-Sea, England Status: Active Notified: 14/11/2016 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Karen Frinton-On-Sea, England Status: Active Notified: 30/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Boucher, Malcolm Frinton-On-Sea, England Status: Ceased Notified: 25/03/2023 Ceased: 30/10/2023 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Morgan, Robert Frinton-On-Sea, England Status: Ceased Notified: 25/03/2023 Ceased: 30/03/2024 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Frinton-ON-SEA Golf Trust

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Officers (9)