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Nom	Paradigm Land 1 Limited
Adresse	Parkview Great West Road Brentford TW8 9AZ
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.	2 juillet 2017
Company Register Address	C/O Azets Bulman House Regent Centre Stockton-On-Tees NE3 3LS
Société Numéro de Registre	10151917 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Garside, Joshua Richard Status: Active Notified: 27/04/2016 Date of Birth: 09/1989 Nature of Control

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Harriman, Andrew Mark Status: Active Notified: 19/07/2019 Date of Birth: 07/1979 Nature of Control

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Meller, Jonathan Oliver Status: Active Notified: 29/04/2016 Date of Birth: 11/1989 Nature of Control

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GB Starscape Limited Status: Active Notified: 08/10/2018 Companies House Number: 10463502 Nature of Control

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Harriman, Andrew Mark Status: Ceased Notified: 27/04/2016 Ceased: 18/07/2019 Date of Birth: 07/1979 Nature of Control

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Source: Companies House

Garside, Joshua Richard Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 27/04/2016 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Paradigm Land 1 Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (3)