Všechny informace o:

Jméno	Pathways Project LTD
Adresa	92 Tomlinson Avenue Luton LU4 0QQ
VAT ID (DIČ)	no VAT ID available
Company No.	11955379 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	55202 Youth hostels 85590 Other education n.e.c. 85600 Educational support services 87900 Other residential care activities n.e.c.
Company Register Status	active
Previous Names	Chance II Change LTD
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hanson, Carla Bianca Status: Active Notified: 20/04/2019 Date of Birth: 06/1986 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hanson, Carla Bianca Luton, England Status: Active Notified: 20/04/2019 Date of Birth: 06/1986 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Hanson, Kimberley Kerry Luton, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1987 Occupation: Domestic Worker Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Pathways Project LTD

Quick access

Persons with Significant Control (1)

Officers (2)