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Nom	Paramount 4 LTD
Adresse	Unit 9 Hambridge Lane Newbury RG14 5TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13209714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Design Construct & Exhibitions (Newbury) Ltd Status: Active Notified: 21/04/2022 Companies House Number: 13232314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cox, Matthew Status: Ceased Notified: 18/02/2021 Ceased: 21/04/2022 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Goddard, Scott Status: Ceased Notified: 18/02/2021 Ceased: 21/04/2022 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sumner, Peter Status: Ceased Notified: 18/02/2021 Ceased: 21/04/2022 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Monahan, Dean Paul Newbury, Berkshire, England Status: Active Notified: 12/07/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ollenburger, Jeffrey Neil Newbury, England Status: Active Notified: 14/03/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Spence, Lee Allen Newbury, England Status: Ceased Notified: 14/03/2023 Ceased: 18/04/2024 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Paramount 4 LTD

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Persons with Significant Control (4)

Officers (3)