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Name	Paragon Consultants (London) LTD
Address	344-348 High Road Ilford Greater London IG1 1QP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 December 2020
Company Register Address	Studio Court Unit 40 London N15 4ER
Company No.	11687649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Hamza, Mohammad Status: Active Notified: 01/05/2022 Date of Birth: 04/2004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Khan, Zahir Status: Active Notified: 01/01/2020 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mushtaq, Minal Status: Ceased Notified: 01/08/2019 Ceased: 01/01/2020 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Singha, Poonam Preet Singh Status: Ceased Notified: 20/11/2018 Ceased: 20/11/2018 Date of Birth: 11/1980 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

Hamza, Mohammad Lawrence Road, London, United Kingdom Status: Active Notified: 01/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khan, Zahir Lawrence Road, London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 12/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: Afghan

Skurat, Valerijus Lawrence Road, London, United Kingdom Status: Active Notified: 11/02/2019 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: Lithuanian

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Paragon Consultants (London) LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)