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Nom	Paramount D&B LTD
Adresse	Summers House Pascal Close St Mellons Cardiff CF3 0LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juillet 2017
Société Numéro de Registre	02369310 Show on Companies House
Statut de Société	actif
Fondé	6 avril 1989
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 43390 - Autres travaux de finition
Noms Précédents	Paramount Office Interiors Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Velar Projects Ltd Status: Active Notified: 28/06/2018 Companies House Number: 10926131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roberts, Bridget Nadena Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roberts, Nigel Brian Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Bartlett, Helen Kirsty Jane St Mellons, Cardiff Status: Active Notified: 07/02/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Paul St Mellons, Cardiff Status: Active Notified: 07/02/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Richard James St Mellons, Cardiff Status: Active Notified: 31/10/2017 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mullis, Stephen Paul St Mellons, Cardiff Status: Active Notified: 10/07/2015 Role: Secretary

Thomas, Paul Gerald St Mellons, Cardiff Status: Active Notified: 07/02/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Tsakiris, Dimitri George St Mellons, Cardiff Status: Ceased Notified: 07/02/2023 Ceased: 23/04/2024 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Paramount Office Interiors Employee Ownership Trustee Limited Status: Active Notified: 28/04/2021 Companies House Number: 13362927 Nature of Control