All Information about:

Name	Paramount Land and Development (Sheppey Court) Limited
Address	Studio 1 305A Goldhawk Road London W12 8EU
VAT ID	no VAT ID available
Company No.	11725932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bluebrook Management Limited Status: Active Notified: 09/04/2021 Companies House Number: 08952950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paramount Land And Development Ltd Status: Ceased Notified: 13/12/2018 Ceased: 09/04/2021 Companies House Number: 11477242 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lightowler, Adam Keith London Status: Active Notified: 09/04/2021 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Lucas, Mark Alexander London Status: Active Notified: 09/04/2021 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Elliot Farrell Medway City Estate, Rochester, United Kingdom Status: Ceased Notified: 13/12/2018 Ceased: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sheppey Court Management Company LTD Status: Active Notified: 26/10/2022 Companies House Number: 14443288 Nature of Control