Paragon Trading Partners Llp
- Large
- Holding
- Active
- 16 years
- Real address
- 17 directors
- 3 owners
- Irregular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Social media
Summary
Paragon Trading Partners Llp is a limited liability partnership registered in England/Wales with the registration number OC345305. The company was founded sixteen years ago on April 29, 2009, and registered at CR6 9HZ, Warlingham, Surrey, 10 Clovelly Avenue. The address is probably real as only two companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has three owners or PSCs, seventeen directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 1 months of imports. The last import operation was conducted on March 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Corporate
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Corporate
- Jl Futures Ltd
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-04-29 with no updatesDownload 3 pages pdf report
-
Appointment of Te Futures Ltd as a member on 2025-04-01Download 2 pages pdf report
-
Appointment of Lgk Futures Ltd as a member on 2025-04-01Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Paragon Trading Partners Llp
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