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Nom

Paragon Financial Investments Limited
Adresse
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09010417 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Giml Investments 8 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14888666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paragon Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2023 Companies House Number: 05258175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Crean, Patrick James Hambrook, Bristol, United Kingdom Status: Active Notified: 24/04/2014 Date of Birth: 03/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 01/07/2024 Role: Secretary
    Salmon, Laurent Thierry Hambrook, Bristol, United Kingdom Status: Active Notified: 24/04/2014 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: French