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Name	Paragon Graphics Limited
Address	B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW
VAT ID	no VAT ID available
Company No.	11990466 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies 77400 - Leasing of intellectual property and similar products, except copyrighted works
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Giml Investments 5 Limited Status: Active Notified: 30/06/2023 Companies House Number: 14888543 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: 10/05/2019 Ceased: 30/06/2023 Companies House Number: 03591693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Cahill, Richard Joseph Hambrook, Bristol, England Status: Active Notified: 10/05/2019 Role: Secretary

Crean, Patrick James Hambrook, Bristol, England Status: Active Notified: 10/05/2019 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry Hambrook, Bristol, England Status: Active Notified: 10/05/2019 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French

Companies Controlled by This Company (6)

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Ownership of voting rights - 75% or more

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OT Group LTD Status: Ceased Notified: 13/05/2020 Ceased: 23/06/2023 Companies House Number: 05607779 Nature of Control

Ownership of shares - 75% or more

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OT Group Limited Status: Ceased Notified: 13/05/2020 Ceased: 23/06/2023 Companies House Number: 05607779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Print Trade Suppliers LTD Status: Ceased Notified: 31/05/2019 Ceased: 01/07/2020 Companies House Number: 08618197 Nature of Control

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Service Graphics LTD Status: Ceased Notified: 31/05/2019 Ceased: 23/06/2023 Companies House Number: 00551336 Nature of Control

Ownership of shares - 75% or more

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Service Graphics Limited Status: Ceased Notified: 31/05/2019 Ceased: 23/06/2023 Companies House Number: 00551336 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Paragon Graphics Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)