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Name	Paragon Group Holdings Limited
Address	B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW
VAT ID	no VAT ID available
Company No.	03972577 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	18129 - Other printing
Company Register Status	active
Previous Names	Wordcraft Digital Print 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
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Persons with Significant Control (1)

Source: Companies House

GB Paragon Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00551336 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 Hambrook, Bristol, United Kingdom Status: Active Notified: 19/02/2014 Role: Secretary

Crean, Patrick James Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 10/04/2000 Date of Birth: 03/1963 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 23/06/2004 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

All Information about:

Paragon Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)