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Jméno	Interpath LTD
Adresa	10 Fleet Place London EC4M 7RB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. květen 2021
Company No.	13225134 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Pearl UK Bidco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Interpath Holdings Limited Status: Active Notified: 16/03/2021 Companies House Number: 13260273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cameron, Ruairidh Gregor London, England Status: Active Notified: 20/01/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nimmo, Blair Carnegie London, England Status: Active Notified: 04/05/2021 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Raddan, Mark Robert London, England Status: Active Notified: 04/05/2021 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wright, William James London, England Status: Active Notified: 04/05/2021 Date of Birth: 02/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Carr, Nigel Edmund London, England Status: Ceased Notified: 09/06/2021 Ceased: 28/02/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Elliott, Elizabeth Helen London, England Status: Ceased Notified: 09/06/2021 Ceased: 09/02/2024 Role: Secretary

Nayyar, Nishant London, England Status: Ceased Notified: 25/02/2021 Ceased: 04/05/2021 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

Vesterberg, Timothy Alexander London, England Status: Ceased Notified: 09/03/2021 Ceased: 04/05/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (1)

GB Interpath Advisory Limited Status: Ceased Notified: 27/07/2021 Ceased: 06/05/2022 Companies House Number: 13533820 Nature of Control