DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Pario Management Group Limited
Adresa	Unit 18 Riversway Business Navigation Way Preston PR2 2YP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	16. listopad 2022
Company No.	05106627 Show on Companies House
Previous Names	Ipfi Financial 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kajima Partnerships Limited Status: Active Notified: 16/10/2019 Company Registration: 03841821 (England & Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barclay, Darren Charles Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Date of Birth: 06/1969 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%

Clancy, Richard Simon Muir Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Date of Birth: 11/1965 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 (12)

Source: Companies House

Barclay, Darren Charles London, United Kingdom Status: Active Notified: 26/04/2007 Date of Birth: 06/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Blanchard, David Graham Preston, United Kingdom Status: Active Notified: 10/02/2025 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheadle, Jayne London, United Kingdom Status: Active Notified: 04/02/2020 Role: Secretary

Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1969 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British

Ichiki, Hiroto London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 06/1962 Occupation: Real Estate Developer Role: Director Country of Residence: England Nationality: Japanese

Ishida, Katsusuke London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Phillips, Christine London, United Kingdom Status: Active Notified: 14/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Saji, Hiroki London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 04/1969 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Japanese

Chism, Nigel William Michael Goddard London, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 14/08/2024 Date of Birth: 07/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Richard Simon Muir Wilbury Way, Hitchin, United Kingdom Status: Ceased Notified: 27/01/2005 Ceased: 14/08/2024 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rudd-Jones, Julian Mark London, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 30/06/2022 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Takei, Hiroshi London, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 31/01/2024 Date of Birth: 03/1965 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Companies Controlled by This Company (4)

Kajima Compliance Limited Status: Active Notified: 19/04/2022 Companies House Number: 09665496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pario Limited Status: Active Notified: 06/04/2016 Companies House Number: 05950008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pario Renewables LTD Status: Active Notified: 06/04/2016 Companies House Number: 09665290 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

Significant influence or control

Capstone Asset Services LTD Status: Ceased Notified: 22/02/2017 Ceased: 27/06/2019 Companies House Number: 09962764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Pario Management Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (4)