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Nom	Ldpath Limited
Adresse	1 Orchard Place Nottingham Business Park Nottingham NG8 6PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11081427 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Statut de Société	active
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (4)

Source: Companies House

GB Source Bioscience Limited Status: Active Notified: 08/03/2022 Companies House Number: 00079136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aljefri, Khadija Status: Ceased Notified: 20/04/2018 Ceased: 08/03/2022 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

Lallie, Sanjit Singh Status: Ceased Notified: 20/04/2018 Ceased: 08/03/2022 Date of Birth: 04/1990 Nature of Control

Significant influence or control

Robson, Alistair Status: Ceased Notified: 24/11/2017 Ceased: 08/03/2022 Date of Birth: 08/1965 Nature of Control

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

Officers (3)

Source: Companies House

Barlow, Amanda Louise Nottingham, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lecoque, Jay Charles Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ratcliffe, Anthony James Nottingham, United Kingdom Status: Ceased Notified: 08/03/2022 Ceased: 27/09/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ldpath Limited

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Persons with Significant Control (4)

Officers (3)