All Information about:

Name	Investment (Paragon) Limited
Address	B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW
VAT ID	no VAT ID available
Company No.	08645500 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	18129 - Other printing
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Crean, Patrick James Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 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

Crean, Patrick James Hambrook, Bristol, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry Hambrook, Bristol, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Shine, Sean Aongus London, England Status: Active Notified: 11/04/2022 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (4)

GB Giml Investments 1 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14881865 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 Giml Investments 2 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14881965 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 Grenadier Holding Service CO LTD Status: Active Notified: 23/06/2023 Companies House Number: 14881938 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 Paragon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05258175 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%

All Information about:

Investment (Paragon) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)