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Name	Sagars Restructuring LTD
Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG
VAT ID	no VAT ID available
Company No.	04601409 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 99999 Dormant Company
Company Register Status	active
Previous Names	Paradigm Consultancy Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sagars Accountants Ltd Status: Active Notified: 11/10/2016 Companies House Number: 03475109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/10/2022 Role: Secretary Nationality: British

Beevers, John Robert Leeds Status: Active Notified: 26/11/2002 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hunt, James Leeds Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Christopher Winston Leeds Status: Ceased Notified: 26/11/2002 Ceased: 19/12/2023 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Sagars Restructuring LTD

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Persons with Significant Control (1)

Officers (4)