PARAGON FINANCE CONSULTANTS LTD

Company number 10277462

1 active person with significant control / 0 active statements

Mr Gurpal Singh Basra (Active)

• Correspondence address: 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU
• Notified on: 13 July 2016
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust