Všechny informace o:

Jméno	Paragon Loan Finance (NO. 2) Limited
Adresa	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (DIČ)	no VAT ID available
Company No.	02173065 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. říjen 1987
Accounts	FULL last accounts made up to 30. září 2020
Sector (SIC)	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous Names	Paragon Personal and Auto Finance (NO. 1) PLC
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Paragon Banking Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02336032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allen, Keith Graham Leeds, West Yorkshire Status: Active Notified: 23/09/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Woodman, Richard James Leeds, West Yorkshire Status: Active Notified: 25/04/2014 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Paragon Loan Finance (NO. 2) Limited

Quick access

Persons with Significant Control (1)

Officers (2)