All Information about:

Name	Pathfinder Guide DOG Programme
Address	Castlehill Road Wishaw Lanarkshire
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company Register Address	North Lodge House Wishaw ML2 0RL
Company No.	SC263973 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pathfinder Guide DOG Programme \| Pathfinder Dogs
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 (1)

Source: Companies House

Royle, Anne Status: Active Notified: 01/01/2017 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Devine, Wendy Ann Elliot Castlehill Road, Wishaw, Lanarkshire Status: Active Notified: 23/10/2014 Date of Birth: 01/1971 Occupation: Book Keeper Role: Director Country of Residence: Scotland Nationality: British

Judge, Alanna Castlehill Road, Wishaw, Lanarkshire Status: Active Notified: 20/07/2018 Date of Birth: 02/1971 Occupation: Facilitator Role: Director Country of Residence: England Nationality: British

O'Donnell, Edward Hamilton, Lanarkshire Status: Active Notified: 19/11/2005 Date of Birth: 04/1972 Occupation: Driving Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Royle, Anne Castlehill Road, Wishaw, Lanarkshire Status: Active Notified: 28/02/2004 Date of Birth: 02/1964 Occupation: Kennel Manager Role: Director Country of Residence: United Kingdom Nationality: British