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Nom	Paramount Projects and Innovation Limited
Adresse	63-66 Hatton Garden London EC1N 8LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 janvier 2022
Company Register Address	13815356 - Companies House Default Address London CF14 8LH
Société Numéro de Registre	13815356 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Dimitrova, Dora Status: Active Notified: 01/08/2022 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gelie, Patrick Jean Status: Ceased Notified: 08/02/2022 Ceased: 18/02/2022 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ramjit, Prabha Devi Status: Ceased Notified: 23/12/2021 Ceased: 08/02/2022 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sonev, Mario Status: Ceased Notified: 18/02/2022 Ceased: 01/08/2022 Date of Birth: 09/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dimitrova, Dora 5th Floor, London, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1991 Occupation: Business Person Role: Director Country of Residence: England Nationality: Bulgarian

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Paramount Projects and Innovation Limited

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Persons with Significant Control (4)

Officers (1)