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Jméno	Moorgate Asset Administration Limited
Adresa	51 Homer Road Solihull B91 3QJ
VAT ID (DIČ)	no VAT ID available
Company No.	06595744 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Paragon Mortgages (NO. 29) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Paragon Banking Group Plc Status: Active Notified: 31/05/2023 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

GB Moorgate Servicing Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 03303751 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 Solihull, West Midlands Status: Active Notified: 23/09/2015 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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

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Moorgate Asset Administration Limited

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Persons with Significant Control (2)

Officers (2)