PARAGON TREASURY PLC · 09288564
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paragon Asra Housing Ltd company · 7536 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | 30 Sep 2019 | — | |
| Mr David Edgar Hunter | Significant influence or control | 12 May 2017 | 30 Sep 2019 | February 1955 | British · England |
| Mr Stephen David Amos | Significant influence or control | 12 May 2017 | 30 Sep 2019 | February 1957 | British · United Kingdom |
| Mrs Anne Patricia Turner | Significant influence or control | 12 May 2017 | 30 Sep 2019 | August 1956 | British · England |
| Mr Curtis Mark Juman | Significant influence or control | 12 May 2017 | 30 Sep 2019 | March 1968 | British · United Kingdom |
| Mrs Marion Joyce Hall | Significant influence or control | 6 Apr 2016 | 12 May 2017 | November 1948 | British · England |
| Mr Dilip Kavi | Significant influence or control | 6 Apr 2016 | 12 May 2017 | November 1955 | United Kingdom · England |
No individual or entity with signficant control (notified 30 Sep 2019)
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