All Information about:

Name	Paton Family Holdings Limited
Address	Third Floor 112 Clerkenwell Road London EC1M 5SA
VAT ID	no VAT ID available
Company No.	08560231 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 June 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Paton Family Limited Jace Tech LTD
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Paton, Cassion Lloyd Munro Status: Active Notified: 06/04/2016 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bulpitt Crocker Taxation Limited, Bournemouth, Dorset, United Kingdom Status: Active Notified: 18/10/2013 Role: Secretary

Paton, Cassion Lloyd Munro London Status: Active Notified: 07/06/2013 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, Jason Craig London Status: Active Notified: 13/01/2016 Date of Birth: 03/1982 Occupation: Web Designer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Perfect Pools Limited Status: Active Notified: 08/02/2018 Companies House Number: 11195086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Perfect Retail Limited Status: Active Notified: 14/03/2017 Companies House Number: 06943770 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

All Information about:

Paton Family Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)