Paragon Trading Partners Llp

  • Active
  • Large
  • Holding
  • 16 years
  • Irregular importer
  • Real address
  • 17 directors
  • 3 owners
  • Warlingham

Field of Operation

None Supplied
00000 136364 companies

Website

paragontradingllp.com↗

Social media

linkedin↗

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 Various computer equipment, totaling 1.0 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.

Advanced report

Owners & PSC

  • Christopher Harris Ltd
  • 8 years
  • 25%+
  • Lutomax Financial Ltd
  • 8 years
  • 25%+
  • Niall Maguire Ltd
  • 8 years
  • 25%+

Managers

  • Laryea Lloyd
  • 1 year
  • 1
LLP Member
  • Key Lewis
  • 1 year
  • 1
LLP Member
  • Swale Capital Ltd
  • 2 years
LLP Member
  • Treherne Oliver
  • 2 years
  • 1
LLP Member
  • Jl Futures Ltd
  • 3 years
LLP Member
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-04-29 with no updates
  2. Termination of appointment of Acme Futures Limited as a member on 2025-02-28
  3. Termination of appointment of Tom Earl as a member on 2025-03-31
See all events

Importer profile by HS codes

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Last imported products

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All imported products

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