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LIVE · CORPUS
Dossier

BAWTRY POLO CLUB C.I.C.

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-14
Legal form
ltd
Activity
93120
Registered office
Church Farm Cottage, Treswell, Retford, DN22 0EQ, England

BAWTRY POLO CLUB C.I.C. is a ltd registered in GB, incorporated 2018-12-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11728921
Status
active
Type
ltd
Incorporated
2018-12-14
Registered office
Church Farm Cottage, Treswell, Retford, DN22 0EQ, England
SIC
93120
Officers · 1 active
  • SALLABANK, Amy Louise
    director · British · appt 2018-12-14
  • JARVIE, Ross Alexander(resigned)
    director · British · appt 2018-12-14
  • JARVIE, Victoria Louise Jane(resigned)
    director · British · appt 2018-12-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAWTRY POLO CLUB C.I.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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