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Nom	Paragon Group Limited
Adresse	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05258175 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 63120 - Portails Internet 63990 - Autres services d'information n.c.a. 74909 - Autres activités spécialisées, scientifiques et techniques 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: 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

Crean, Patrick James Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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%

GB Investment (Paragon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08645500 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 (7)

Source: Companies House

Crean, Patrick James Dublin 16, Ireland Status: Active Notified: 12/11/2004 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Loane, Nelson Dublin, Dublin D16x8c3, Ireland Status: Active Notified: 20/10/2016 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Rogers, John London, England Status: Active Notified: 30/06/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish

Salmon, Laurent Thierry Dublin 16, Ireland Status: Active Notified: 25/11/2004 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 19/02/2014 Ceased: 28/06/2024 Role: Secretary

Shine, Sean Aongus London, England Status: Ceased Notified: 04/04/2017 Ceased: 04/07/2024 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (7)

GB Giml Investments 3 Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888407 Nature of Control