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Nom	Paraiso Group LTD
Adresse	105A Alfreton Road Sutton-In-Ashfield Nottinghamshire NG17 1FJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 octobre 2019
Company Register Name	Paraiso Group LTD.
Company Register Address	65-67 Church Street Sutton In Ashfield NG17 1FE
Société Numéro de Registre	11744221 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	62020 - Conseil informatique 70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Mcdermott, Fraser David Status: Active Notified: 31/12/2018 Date of Birth: 04/1977 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

Mcdermott, Jennibeth Ansale Status: Active Notified: 13/10/2019 Date of Birth: 02/1987 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%

Officers (2)

Source: Companies House

Mcdermott, Fraser David Sutton In Ashfield, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Jennibeth Ansale Sutton In Ashfield, United Kingdom Status: Active Notified: 31/12/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Skyblock Network LTD Status: Active Notified: 23/09/2020 Companies House Number: 12898788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more