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PARAGON TREASURY PLC
Person with Significant Control

PARAGON TREASURY PLC: Person with Significant Control

    • Overview

    Company NamePARAGON TREASURY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09288564
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARAGON TREASURY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Curtis Mark Juman
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		May 12, 2017
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne Patricia Turner
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		May 12, 2017
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen David Amos
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		May 12, 2017
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Edgar Hunter
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		May 12, 2017
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Paragon Asra Housing Ltd
    Pentagon House
    52-54 Southwark Street
    SE1 1UN London
    Third Floor
    England
    		Apr 06, 2016
    Pentagon House
    52-54 Southwark Street
    SE1 1UN London
    Third Floor
    England
    		Yes
    Legal FormCommunity Benefit Society
    Country RegisteredEngland
    Legal AuthorityCommunity Benefit Societies Act 2014
    Place RegisteredFca Mutuals Register
    Registration Number7536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dilip Kavi
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		Apr 06, 2016
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		Yes
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marion Joyce Hall
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		Apr 06, 2016
    85-89 High Street
    KT12 1DZ Walton On Thames
    Case House
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0