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Name	Paradigm Burnley Holdings LTD
Address	1 Bentley Wood Way, Network 65 Business Park Hapton Burnley BB11 5TG
VAT ID	no VAT ID available
Company No.	08659748 Show on Companies House
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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Officers (8)

Source: Companies House

Folsom, Douglas Hapton, Burnley, Lancashire, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Grochowski, Ray Hapton, Burnley, United Kingdom Status: Active Notified: 20/01/2025 Occupation: General Council Role: Director Country of Residence: United States Nationality: American

Roy, Jonathan Hapton, Burnley, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Berklas, James Hapton, Burnley, United Kingdom Status: Ceased Notified: 26/08/2023 Ceased: 10/10/2024 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

Grochowski, Raymond Bernard Hapton, Burnley, United Kingdom Status: Ceased Notified: 28/10/2013 Ceased: 25/08/2023 Date of Birth: 01/1954 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

Lewis, Peter Hapton, Burnley, United Kingdom Status: Ceased Notified: 08/05/2024 Ceased: 18/02/2025 Role: Secretary

Maisto, Joseph Hapton, Burnley, United Kingdom Status: Ceased Notified: 27/04/2023 Ceased: 31/03/2024 Date of Birth: 08/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Pemrick, Matthew Hapton, Burnley, United Kingdom Status: Ceased Notified: 19/11/2018 Ceased: 21/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Paradigm Burnley LTD Status: Active Notified: 06/04/2016 Companies House Number: 08661320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Paradigm Burnley Holdings LTD

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Officers (8)

Companies Controlled by This Company (1)