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Nom	Interpath Advisory Limited
Adresse	10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13533820 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Interpath Holdings Limited Status: Active Notified: 06/05/2022 Companies House Number: 13260273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hannay, Philip Adamson Status: Ceased Notified: 27/07/2021 Ceased: 06/05/2022 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Interpath Ltd Status: Ceased Notified: 27/07/2021 Ceased: 06/05/2022 Companies House Number: 13225134 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cameron, Ruairidh Gregor London, England Status: Active Notified: 06/05/2022 Date of Birth: 07/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nimmo, Blair Carnegie London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Raddan, Mark London, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wright, William James London, England Status: Active Notified: 06/05/2022 Date of Birth: 02/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Interpath Advisory Limited

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Persons with Significant Control (3)

Officers (4)