All Information about:

Name	Pathlines Holdings Limited
Address	1st Floor Lakeside House, Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA
VAT ID	no VAT ID available
Company No.	15156320 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22 September 2023
Sector (SIC)	64205 - Activities of holding companies
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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Officers (7)

Source: Companies House

GB Emw Secretaries Limited 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR Status: Active Notified: 22/09/2023 Role: Corporate-Secretary Companies House Number: 03512570

Hallett, Christine Patricia Furzton Lake, Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hatch, David Edward Furzton Lake, Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

North, Richard James Patrick Prince Of Wales Drive, Battersea, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Financial Services Role: Director Country of Residence: South Africa Nationality: Irish

Weigall, Paul Jonathan Furzton Lake, Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: None Role: Director Country of Residence: Spain Nationality: British

Willers, Ryan Jarrett Furzton Lake, Milton Keynes, United Kingdom Status: Active Notified: 08/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: South African

Kentish, Alan Furzton Lake, Milton Keynes, United Kingdom Status: Ceased Notified: 22/09/2023 Ceased: 08/11/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

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All Information about:

Pathlines Holdings Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (6)