PARAGON CONSULTANTS (LONDON) LTD

Company number 11687649

1 active person with significant control / 0 active statements

Mr Mohammad Hamza (Active)

• Correspondence address: 613 Green Lanes, London, England, N8 0RE
• Notified on: 28 April 2023
• Date of birth: April 2004
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammad Hamza (Ceased)

• Correspondence address: Studio Court, Unit 40, Lawrence Road, London, United Kingdom, N15 4ER
• Notified on: 1 May 2022
• Ceased on: 28 April 2023
• Date of birth: April 2004
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Zahir Khan (Ceased)

• Correspondence address: 613 Green Lanes, London, England, N8 0RE
• Notified on: 1 January 2020
• Ceased on: 31 January 2020
• Date of birth: December 1971
• Nationality: Afghan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Minal Mushtaq (Ceased)

• Correspondence address: 344-348, High Road, Ilford, England, IG1 1QP
• Notified on: 1 August 2019
• Ceased on: 1 January 2020
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Poonam Preet Singh Singha (Ceased)

• Correspondence address: 344-348, High Road, Ilford, Essex, England, IG1 1QP
• Notified on: 20 November 2018
• Ceased on: 20 November 2018
• Date of birth: November 1980
• 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