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Nom	Paramount Transportation Systems LTD
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11081944 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49420 - Services de déménagement
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Keller, Michael Gunter Status: Active Notified: 24/11/2017 Date of Birth: 07/1962 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%

Moyad, Grace Karim Status: Active Notified: 24/11/2017 Date of Birth: 01/1970 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%

Officers (3)

Source: Companies House

Cannings, Lisa Jane London, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 06/1981 Occupation: Director, Client Services Role: Director Country of Residence: United Kingdom Nationality: British

Keller, Michael Gunter London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 07/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: German

Moyad, Grace Karim London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 01/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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Paramount Transportation Systems LTD

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Persons with Significant Control (2)

Officers (3)