Paramount Commerce Services Limited

05479308

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O STEVENS & BOLTON LLP WEY HOUSE, GUILDFORD, GU1 4YD

Incorporated 13/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr. Kenneth James Emerson

director · Since 18/05/2015

CEO

CANADIAN · CANADA · Age 62

Mr David Gareth Roe

director · Since 05/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr David Gareth Roe

secretary · Since 31/07/2017

Also on 2 other boards

Mr Arnold Quesada

director · Since 01/04/2019

CHIEF FINANCIAL OFFICER

CANADIAN · MALTA · Age 52

Persons with Significant Control

Mr. Ken Emerson

Significant control

significant-influence-or-control-as-firm

Canadian · Canada · Age 62

C/O Stevens & Bolton Llp, Wey House, Guildford, GU1 4YD

Notified 06/04/2016

Mr Edward Vincent O'Meara

25–50% shares

Canadian · Canada · Age 60

C/O Stevens & Bolton Llp, Wey House, Guildford, GU1 4YD

Notified 13/06/2019