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Jméno	Pathfinder Strategic Partners LLP
Adresa	40 Duchy Road Harrogate North Yorkshire HG1 2ER
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	OC303893 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Burford, Christopher Stuart Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (2)

Source: Companies House

Burford, Christopher Stuart 40 Duchy Road, Harrogate Status: Active Notified: 25/04/2003 Date of Birth: 05/1956 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Burford, James Stuart 40 Duchy Road, Harrogate Status: Active Notified: 13/02/2006 Date of Birth: 04/1983 Role: Llp-Designated-Member Country of Residence: England

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Všechny informace o:

Pathfinder Strategic Partners LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)