EORI-Search in

Who? Where?

All Information about:

Name	Paragon Customer Communicati ONS Limited
Address	Park House 16 Finsbury Circus London EC2M 7EB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	27 June 2017
Company Register Name	Paragon Customer Communications Limited
Company No.	07262428 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	18129 - Other printing 70100 - Activities of head offices 82920 - Packaging activities
Company Register Status	active
Previous Names	DST Output Limited Paragon Customer Communications LTD \| Paragon Customer Communications LTD Paragon Customer Communications LTD Paragon Customer Communications LTD Innovative Output Solutions Limited Output Technologies 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Pcc Global Limited Status: Active Notified: 31/05/2019 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: 04/05/2017 Ceased: 31/05/2019 Companies House Number: 03591693 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: 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: 20/01/2016 Date of Birth: 09/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Devonshire Appointments LTD | Devonshire Status: Active Notified: 29/05/2020 Companies House Number: 02145418 Nature of Control

Ownership of shares - 75% or more

GB Devonshire Recruitment Group Limited Status: Active Notified: 25/10/2019 Companies House Number: 09214676 Nature of Control

Ownership of shares - 75% or more

GB Dsicmm (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dsicmm (Nottingham) Limited Status: Active Notified: 13/03/2024 Companies House Number: 04994924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dsicmm (Redruth) Limited Status: Active Notified: 05/07/2018 Companies House Number: 01626027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Innovative Output Solutions (Manchester) Limited Status: Active Notified: 22/12/2021 Companies House Number: 02384773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lateral Group Limited Status: Active Notified: 13/03/2024 Companies House Number: 06498963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lateral Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07656788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paragon Customer Communications (London) Limited Status: Active Notified: 15/02/2022 Companies House Number: 02788181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paragon Customer Communications International Limited Status: Active Notified: 25/10/2019 Companies House Number: 06711794 Nature of Control

Ownership of shares - 75% or more

All Information about:

Paragon Customer Communicati ONS Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)