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Name	Paramount House (Commercial) LTD
Address	Lower Rempstone House Rempstone Corfe Castle Wareham BH20 5JQ
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 EORI-Search 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.	7 July 2018
Company No.	11012751 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 October 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	The Foundry (Lancashire) 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: 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 (2)

Source: Companies House

GB Paramount House Ltd Status: Active Notified: 08/02/2024 Companies House Number: 02096783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Mcpherson, Steven Eric Status: Ceased Notified: 13/10/2017 Ceased: 06/02/2024 Date of Birth: 07/1955 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Mcpherson, Steven Eric Corfe Castle, Wareham, Dorset, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcpherson, Daniel Steven Chelston Road, Ruislip Manor, England Status: Ceased Notified: 21/09/2023 Ceased: 10/01/2024 Occupation: Builder/carpenter Role: Director Country of Residence: England Nationality: British

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Paramount House (Commercial) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)