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Nom	E&J Path Limited
Adresse	Hillside Cottage St. Brides Major Bridgend CF32 0SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13032200 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	dissolved
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 (2)

Source: Companies House

Husband, Elizabeth Rose Status: Active Notified: 19/11/2020 Date of Birth: 08/1982 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%

Right to appoint and remove directors

Roche, Ian Damien Status: Active Notified: 19/11/2020 Date of Birth: 03/1974 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Husband, Elizabeth Rose Bridgend, Wales Status: Active Notified: 19/11/2020 Date of Birth: 08/1982 Occupation: Histopathologist Role: Director Country of Residence: Wales Nationality: British

Husband, Elizabeth Rose Bridgend, Wales Status: Active Notified: 19/11/2020 Role: Secretary

Roche, Joanne Claire Rhiwbina, Cardiff, Wales Status: Active Notified: 19/11/2020 Date of Birth: 05/1975 Occupation: Histopathologist Role: Director Country of Residence: Wales Nationality: British

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E&J Path Limited

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Persons with Significant Control (2)

Officers (3)