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Nom	Parago Software Limited
Adresse	2nd Floor Greyfriars Gate 5-7 Greyfriars Road Reading RG1 1NU
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.	29 janvier 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 février 2024
Company Register Address	Prospect House London DE24 8HG
Société Numéro de Registre	07148896 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
Noms Précédents	Roots Enterprises 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 (2)

Source: Companies House

GB Civica Uk Limited Status: Active Notified: 11/11/2020 Companies House Number: 01628868 Nature of Control

Ownership of shares - 75% or more

Roots, Tim Status: Ceased Notified: 30/01/2017 Ceased: 11/11/2020 Date of Birth: 12/1962 Nature of Control

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

Officers (4)

Source: Companies House

Spicer, David Anthony Pride Park, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael Pride Park Status: Active Notified: 24/01/2023 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael London, England Status: Active Notified: 02/12/2020 Role: Secretary

Franks, Martin David London, England Status: Ceased Notified: 18/01/2022 Ceased: 04/10/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Parago Software Limited

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Persons with Significant Control (2)

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