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Nom	Paragon Social Care Limited
Adresse	Walbrook Wharf 73-83 Upper Thames Street London EC4R 3TD
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.	3 juillet 2023
Société Numéro de Registre	14782151 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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 (2)

Source: Companies House

Knowles, Oliver James Status: Active Notified: 05/04/2023 Date of Birth: 06/1978 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%

GB Recruitment Investment Group Limited Status: Active Notified: 05/04/2023 Companies House Number: 12048237 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

Officers (5)

Source: Companies House

Botes, Burger London, England Status: Active Notified: 23/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Browmich, Paul London, England Status: Active Notified: 05/04/2023 Date of Birth: 08/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Oliver James London, England Status: Active Notified: 05/04/2023 Date of Birth: 06/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Recruitment Investment Group Limited, Dawson House 5 Jewry Street, London, England, EC3N 2EX Status: Active Notified: 05/04/2023 Role: Director

GB Recruitment Investment Group Limited 5 Jewry Street, London, England, EC3N 2EX Status: Ceased Notified: 05/04/2023 Ceased: 15/08/2023 Role: Corporate-Director Companies House Number: 12048237

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Paragon Social Care Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)