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Jméno	Paragon Customer Communications International Limited
Adresa	Unit 3-5 Tower Close Huntingdon PE29 7YD
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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2. červenec 2021
Company Register Address	Lower Ground Floor, Park House London EC2M 7EB
Company No.	06711794 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	RR Donnelley Global Document Solutions Group Limited RR Donnelley UK Limited Reviewland Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Paragon Customer Communications Limited Status: Active Notified: 25/10/2019 Companies House Number: 07262428 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Crean, Patrick James London, England Status: Active Notified: 25/10/2019 Date of Birth: 03/1963 Occupation: Chief Executive Role: Director Country of Residence: Northern Ireland Nationality: Irish

Dally, Jonathan Simon Richard London, England Status: Active Notified: 10/11/2008 Role: Secretary Nationality: British

Salmon, Laurent Thierry London, England Status: Active Notified: 25/10/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Walters, Jeremy Edward Charles London, England Status: Active Notified: 25/10/2019 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Paragon Customer Communications International Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)