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Name	Paramount Place Management Limited
Address	52 Grosvenor Gardens 2nd Floor London SW1W 0AU
VAT ID	no VAT ID available
Company No.	15962859 Show on Companies House
Company Register Status	active
Incorporation Date	17 September 2024
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Retirement Villages Management Trust Holding Limited Status: Active Notified: 17/09/2024 Companies House Number: 10866586 Nature of Control

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Officers (3)

Source: Companies House

Ash, Natalie Jane 2nd Floor, London, United Kingdom Status: Active Notified: 17/09/2024 Role: Secretary

O'Brien, Kevin Michael 2nd Floor, London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seddon, Timothy Alex 2nd Floor, London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Paramount Place Management Limited

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Persons with Significant Control (1)

Officers (3)