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Name	Pathfinder Business LTD
Address	122 Caraway Apartments 2 Cayenne Court London SE1 2PP
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that UID-Suche 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.	11 November 2019
Company No.	05919772 Show on Companies House
Previous Names	Pathfinder Business LTD \| Pathfinder Business
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Denman, Robert Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Denman, Charles Tiverton, Devon, England Status: Active Notified: 20/09/2011 Role: Secretary

Denman, Charles Edward Tiverton, Devon, England Status: Active Notified: 30/10/2017 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Denman, Diane Elizabeth Tiverton, Devon, England Status: Active Notified: 30/10/2017 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Denman, Robert Charles Tiverton, Devon, England Status: Active Notified: 30/08/2006 Date of Birth: 02/1974 Occupation: Manager Sales Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Pathfinder Clean Energy (PAC E) Limited Status: Active Notified: 31/08/2017 Companies House Number: 10550249 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Pathfinder Clean Energy (Pace) Limited Status: Active Notified: 31/08/2017 Companies House Number: 10550249 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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