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Name	Critical Mail Continuity Services Limited
Address	Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB
VAT ID	no VAT ID available
Company No.	03369486 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
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 Customer Communications Limited Status: Active Notified: 26/02/2021 Companies House Number: 07262428 Nature of Control

Ownership of shares - 75% or more

GB Paragon Customer Communications International Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Companies House Number: 06711794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Crean, Patrick James Sandyford Road, Dublin 16, Ireland Status: Active Notified: 31/10/2019 Date of Birth: 03/1963 Occupation: Chief Executive Role: Director Country of Residence: Northern Ireland Nationality: Irish

Dally, Jonathan Simon Richard Willington, Bedford, Bedfordshire Status: Active Notified: 30/08/2006 Occupation: Company Lawyer Role: Secretary Nationality: British

Salmon, Laurent Thierry Sandyford Road, Dublin 16, Ireland Status: Active Notified: 31/10/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Shine, Sean Aongus Sandyford Road, Dublin 16, Ireland Status: Active Notified: 31/10/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Walters, Jeremy Edward Charles London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 09/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Farmer, John Samuel London, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 17/11/2023 Date of Birth: 06/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hutchinson, John Hampton Lovett, Droitwich Spa, United Kingdom Status: Ceased Notified: 09/02/2012 Ceased: 22/12/2021 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Critical Mail Continuity Services Limited

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Persons with Significant Control (2)

Officers (7)