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Nom	Paragon Personal and Auto Finance (NO. 3) PLC
Adresse	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04513186 Show on Companies House
Statut de Société	Dissolved
Fondé	16 août 2002
Accounts	FULL last accounts made up to 30 septembre 2017
Activité (Code NAF)	64921 - Autre distribution de crédit
Noms Précédents	Paragon Mortgages (NO.12) PLC
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 (1)

Source: Companies House

GB Paragon Banking Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02336032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allen, Keith Graham Leeds, West Yorkshire Status: Active Notified: 12/05/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sharp, Pandora Leeds, West Yorkshire Status: Active Notified: 30/06/2014 Role: Secretary

Shelton, Richard Dominic Leeds, West Yorkshire Status: Active Notified: 29/08/2002 Date of Birth: 09/1958 Occupation: Company Solicitor Role: Director Country of Residence: England Nationality: British

Woodman, Richard James Leeds, West Yorkshire Status: Active Notified: 25/04/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mehmet, Adem Status: Ceased Notified: 04/02/2005 Ceased: 14/05/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Paragon Personal and Auto Finance (NO. 3) PLC

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Persons with Significant Control (1)

Officers (5)