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Jméno	Pathfounder Consulting Limited
Adresa	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
VAT ID (DIČ)	no VAT ID available
Company No.	13310198 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pathfounder Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hughes, Susan Status: Active Notified: 01/04/2021 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hibbert, Peter London, England Status: Active Notified: 21/04/2021 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Susan London, England Status: Active Notified: 13/03/2022 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pathfounder Consulting Limited

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Persons with Significant Control (1)

Officers (2)