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Name	Paragon Financial Investments Limited
Address	B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW
VAT ID	no VAT ID available
Company No.	09010417 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
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 Giml Investments 8 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14888666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Paragon Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2023 Companies House Number: 05258175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Crean, Patrick James Hambrook, Bristol, United Kingdom Status: Active Notified: 24/04/2014 Date of Birth: 03/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry Hambrook, Bristol, United Kingdom Status: Active Notified: 24/04/2014 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: French

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Paragon Financial Investments Limited

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Persons with Significant Control (2)

Officers (2)