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Nom	Paragon Education & Skills Group Limited
Adresse	Station Approach Ashley Road Bournemouth BH1 4NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06537201 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
Noms Précédents	Papaya Group Limited
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 (2)

Source: Companies House

GB Knovia Limited Status: Active Notified: 29/04/2022 Companies House Number: 14010668 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%

GB Paragon Education & Skills Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06536512 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bamford, Ian Mark Ashley Road, Bournemouth, Dorset, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 07/1970 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Botha, Mark David Ashley Road, Bournemouth, United Kingdom Status: Active Notified: 03/11/2015 Date of Birth: 09/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Frankham, Heather Jane Bournemouth, Dorset Status: Active Notified: 18/12/2015 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, David Richard Bournemouth Status: Active Notified: 22/03/2016 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Hagan, Paul Bournemouth, Dorset Status: Active Notified: 24/06/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Benjamin Jon Bournemouth, Dorset Status: Active Notified: 25/02/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Paragon Education & Skills LTD Status: Active Notified: 06/04/2016 Companies House Number: 03529661 Nature of Control

Ownership of shares - 75% or more