All Information about:

Name	Paramount Land and Development Limited
Address	Affinity House, Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester ME2 4FD
VAT ID	no VAT ID available
Company No.	11477242 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	23 July 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 March 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Paramount Land And Development (Kent) Llp Status: Active Notified: 12/12/2018 Companies House Number: Oc424702 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

De-Negri, Grant Daniel Leonard Medway City Estate, Rochester, Kent, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 03/1984 Occupation: Housing Services Role: Director Country of Residence: England Nationality: British

Hughes, Elliot Farrell Medway City Estate, Rochester, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 07/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Paramount Land UK Limited Status: Active Notified: 08/02/2020 Companies House Number: 12228376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB KND Investments Limited Status: Ceased Notified: 10/01/2019 Ceased: 31/01/2022 Companies House Number: 11759707 Nature of Control

Ownership of shares - 75% or more

GB KND Property Services Limited Status: Ceased Notified: 02/12/2020 Ceased: 10/12/2021 Companies House Number: 13057508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paramount Land and Development (Sheppey Court) Limited Status: Ceased Notified: 13/12/2018 Ceased: 09/04/2021 Companies House Number: 11725932 Nature of Control

Ownership of shares - 75% or more

All Information about:

Paramount Land and Development Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)