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Nom	Paradigm Property Solutions LTD
Adresse	Europa House Adlington Business Park Adlington Macclesfield SK10 4NL
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 juin 2017
Société Numéro de Registre	09887583 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Independence Housing LTD. Independence Housing LTD \| Paradigm Property Solutions LTD
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

Bosanko, Guy Whinfield Status: Active Notified: 01/06/2016 Date of Birth: 07/1965 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%

Richmond, Nigel John Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bosanko, Guy Whinfield Adlington, Macclesfield, Cheshire, England Status: Active Notified: 31/05/2016 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bosanko, Tracy Adlington, Macclesfield, Cheshire, England Status: Active Notified: 07/12/2017 Role: Secretary

Houldsworth, Jane Susan Adlington, Macclesfield, Cheshire, England Status: Active Notified: 19/02/2019 Date of Birth: 01/1987 Occupation: Maintenance Director Role: Director Country of Residence: England Nationality: British

Houldsworth, Luke Iain Adlington, Macclesfield, England Status: Ceased Notified: 19/02/2019 Ceased: 30/09/2024 Date of Birth: 07/1987 Occupation: Quality Director Role: Director Country of Residence: England Nationality: British

James, Jason Adlington, Macclesfield, England Status: Ceased Notified: 07/10/2019 Ceased: 24/10/2024 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Civitas SPV79 Limited Status: Ceased Notified: 06/04/2018 Ceased: 06/04/2018 Companies House Number: 11236544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Civitas SPV84 Limited Status: Ceased Notified: 17/07/2018 Ceased: 17/07/2018 Companies House Number: 11381455 Nature of Control