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Nom	Paragon Mortgages (NO.27) Holdings Limited
Adresse	51 Homer Road Solihull B91 3QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12437461 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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

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Source: 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

GB Maples Fiduciary Services (Uk) Limited Status: Active Notified: 03/02/2020 Companies House Number: 09422850 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

Giles, James Paul Solihull, West Midlands, England Status: Active Notified: 03/02/2020 Date of Birth: 02/1968 Occupation: Structured Finance Manager Role: Director Country of Residence: England Nationality: British

GB Maplesfs Uk Corporate Director No.1 Limited Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 03/02/2020 Role: Corporate-Director Companies House Number: 10722404

Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 03/02/2020 Role: Director

Tighe, Emma Mary 280 Bishopsgate, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 02/1984 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Paragon Mortgages (NO.27) PLC Status: Active Notified: 03/02/2020 Companies House Number: 12438682 Nature of Control