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Nom	Ashtead Squash Rackets Club Limited
Adresse	39 Skinner's Lane Ashtead KT21 2NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00875384 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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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Persons with Significant Control (2)

Source: Companies House

Harris, Ray Peter Dobell Status: Active Notified: 20/12/2019 Date of Birth: 09/1943 Nature of Control

Significant influence or control

Thomas, Norman Harold Status: Ceased Notified: 30/06/2016 Ceased: 19/12/2019 Date of Birth: 01/1945 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hanrahan, Steve Ashtead, Surrey Status: Active Notified: 23/10/2015 Date of Birth: 09/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Harris, Raymond Ashtead, Surrey Status: Active Notified: 27/10/2017 Date of Birth: 09/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Newland, Karl Ashtead Status: Active Notified: 04/12/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Stewart, Michael Guy Ashtead, Surrey, England Status: Active Notified: 21/10/2011 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Woods, Peter Paul Ashtead, Surrey Status: Active Notified: 27/10/2017 Date of Birth: 02/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Eve, Brian Peter Everard Ashtead, England Status: Ceased Notified: 19/01/2007 Ceased: 01/12/2023 Date of Birth: 04/1940 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Ashtead Squash Rackets Club Limited

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Persons with Significant Control (2)

Officers (6)