DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Paragon Customer Communications (London) Limited
Adresa	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
VAT ID (DIČ)	no VAT ID available
Company No.	02788181 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	DST Output (London) Limited Innovative Output Solutions (London) Limited Dsicmm Limited Direct Solutions International 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

This data is incorrect?
Sources: 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 Paragon Customer Communications Limited Status: Active Notified: 15/02/2022 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 Dsicmm Group Limited Status: Ceased Notified: 02/02/2017 Ceased: 02/02/2017 Nature of Control

Ownership of shares - 75% or more

GB Dsicmm Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2022 Companies House Number: 06180792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cahill, Richard Joseph Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Role: Secretary

Crean, Patrick James Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 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: 16/06/2017 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

DG3 Group (Holdings) Limited Status: Active Notified: 01/12/2021 Companies House Number: 04881124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

European Direct Mail Specialists LTD Status: Active Notified: 06/04/2016 Companies House Number: 03250900 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%

GB Hamsard 3302 Limited Status: Active Notified: 15/06/2022 Companies House Number: 08316486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psona 12 Limited Status: Active Notified: 28/12/2023 Companies House Number: 04536661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psona Limited Status: Active Notified: 28/12/2023 Companies House Number: 02036968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Lettershop Limited Status: Active Notified: 05/12/2022 Companies House Number: 00165672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

With Reason LTD Status: Active Notified: 26/01/2022 Companies House Number: 08029899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GO Analyse Limited Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Companies House Number: 06718125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GO Direct Marketing Limited Status: Ceased Notified: 15/06/2022 Ceased: 15/06/2022 Companies House Number: 03856040 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:

Paragon Customer Communications (London) Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)