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Nom	Paragon Finance PLC
Adresse	51 Homer Road Solihull West Midlands B91 3QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01917566 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64921 - Autre distribution de crédit
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Paragon Bank Plc Status: Active Notified: 02/11/2017 Companies House Number: 05390593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paragon Banking Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 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 Solihull, West Midlands Status: Active Notified: 04/03/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Khan, Zeshan Solihull Status: Active Notified: 16/02/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Murphy, Ciara Solihull, West Midlands Status: Active Notified: 01/06/2020 Role: Secretary

Terrington, Nigel Stewart Solihull, West Midlands, United Kingdom Status: Active Notified: 02/01/1993 Date of Birth: 12/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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

Branch VAT Numbers (1)

National Home Loans Holdings PLC51 Homer Road, Solihull, West Midlands, B91 3QJ

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Paragon Finance PLC

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Persons with Significant Control (2)

Officers (5)

Branch VAT Numbers (1)