PARAGON PAYROLL LIMITED

Company number 09707890

1 active person with significant control / 0 active statements

Mr Rana Haider Tipu (Active)

• Correspondence address: 279-287, High Street, Hounslow, England, TW3 1EF
• Notified on: 1 September 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoffrey Paul Matthews (Ceased)

• Correspondence address: Redlands, St. Marys Road, Worcester Park, United Kingdom, KT4 7JL
• Notified on: 1 October 2020
• Ceased on: 1 September 2021
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Lotfi Ouertani (Ceased)

• Correspondence address: Redlands, St. Marys Road, Worcester Park, United Kingdom, KT4 7JL
• Notified on: 27 July 2016
• Ceased on: 1 October 2020
• Date of birth: February 1961
• Nationality: Tunisian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Lotfi Ouertani (Ceased)

• Correspondence address: Redlands, St. Marys Road, Worcester Park, United Kingdom, KT4 7JL
• Notified on: 27 July 2016
• Ceased on: 12 September 2019
• Date of birth: February 1961
• Nationality: Tunisian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 28 July 2016
• Withdrawn on: 12 September 2019