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Name	Swinton Park Golf and Country Club 2017 LTD
Address	Carrington Business Park Ma Carrington Manchester M31 4DD
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 VAT-Checker 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.	21 May 2017
Company Register Name	Swinton Park Golf and Country Club 2017 Limited
Company Register Address	Fontwell House Trident Business Park Warrington WA3 6BX
Company No.	10725930 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own 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

This data is incorrect?
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 (5)

Source: Companies House

GB Wain Estates (Land) Limited Status: Active Notified: 02/10/2023 Companies House Number: 07866266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Himor (Property) Limited Status: Ceased Notified: 06/04/2021 Ceased: 01/10/2021 Companies House Number: 05495450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Nuttall, Alan George Status: Ceased Notified: 05/06/2017 Ceased: 06/04/2021 Date of Birth: 05/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

O'Reilly, James Status: Ceased Notified: 13/04/2017 Ceased: 13/02/2018 Date of Birth: 01/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wain Estates (Property) Ltd Status: Ceased Notified: 01/10/2021 Ceased: 02/10/2023 Companies House Number: 05495450 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ainscough, William Francis Birchwood, Warrington, England Status: Active Notified: 06/04/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Mark Austin Birchwood, Warrington, England Status: Active Notified: 06/04/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wrigglesworth, Paul Birchwood, Warrington, England Status: Active Notified: 06/04/2021 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Swinton Park Golf and Country Club 2017 LTD

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Persons with Significant Control (5)

Officers (3)