All Information about:

Name	Flarepath. COM LTD
Address	25 Stone Font Grove Cantley Doncaster DN4 6UQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Flarepath.COM Limited
Company Register Address	9 Thorne Road Doncaster DN1 2HJ
Company No.	04073800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tatham, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tatham, Deborah Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Tatham, David Doncaster, South Yorkshire, England Status: Active Notified: 18/09/2000 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tatham, Deborah Doncaster, South Yorkshire, England Status: Active Notified: 23/04/2008 Role: Secretary Nationality: British

All Information about:

Flarepath. COM LTD

Quick access

Persons with Significant Control (2)

Officers (2)