Všechny informace o:

Jméno	PCC Realty (UK) Limited
Adresa	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
VAT ID (DIČ)	no VAT ID available
Company No.	11895779 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	77400 Leasing of intellectual property and similar products, except copyright works
Company Register Status	active
Previous Names	Dsicmm (PB France) Limited Paragon Brand France 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Paragon Customer Communications Limited Status: Active Notified: 20/12/2022 Companies House Number: 07262428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pcc Global Limited Status: Active Notified: 26/06/2020 Companies House Number: 03526640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grenadier Holdings Plc Status: Ceased Notified: 21/03/2019 Ceased: 26/06/2019 Companies House Number: 03591693 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Paragon Transaction (U.K.) Ltd Status: Ceased Notified: 26/06/2019 Ceased: 26/06/2020 Companies House Number: 05258186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paragon Transaction Sa Status: Ceased Notified: 21/03/2019 Ceased: 21/03/2019 Companies House Number: . Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 21/03/2019 Role: Secretary

Crean, Patrick James London, England Status: Active Notified: 21/03/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Salmon, Laurent Thierry London, England Status: Active Notified: 21/03/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

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PCC Realty (UK) Limited

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Persons with Significant Control (5)

Officers (3)