Paramount Ventures Limited (03427947)

Registered office

175 Darkes Lane
Brosnan House, Suite 2b
Potters Bar
EN6 1BW

Name	Role	Appointed	Resigned
OMAROV, Ruslan, Mr.	Director	10 Sep 2019
OMEGA AGENTS LIMITED	Corporate-Secretary	1 Oct 2014
CALDEIRA, Bernice	Director	20 Aug 2018	10 Sep 2019
BROWN, Louise	Director	1 Oct 2014	20 Aug 2018
NIKITIN, Sergey	Director	17 May 2006	4 May 2016
ASHMAN, Thomas Edmund	Director	6 Aug 2010	1 Oct 2014
CORPORATE SECRETARIES LIMITED	Corporate-Secretary	15 Aug 2006	1 Oct 2014
NIKITINA, Ekaterina	Secretary	5 Sep 2002	15 Aug 2006
SANTAMARIA, Roger	Secretary	17 May 2006	17 May 2006
CAMBRA LA DUKE, Ricardo Manuel, Lic	Director	17 May 2006	17 May 2006
NIKITIN, Sergey	Director	5 Sep 2002	17 May 2006
LUXCO 2000 LIMITED	Corporate-Secretary	30 Sep 2001	5 Sep 2002
JARGON MANAGEMENT LIMITED	Corporate-Director	30 Sep 2001	5 Sep 2002
EURO-AMEX EXCHANGE INC	Corporate-Director	21 Jan 1998	30 Sep 2001
SATURN INVESTMENT GROUP SA	Corporate-Secretary	21 Jan 1998	30 Sep 2001
GRACEWAY LIMITED	Corporate-Nominee-Secretary	2 Sep 1997	21 Jan 1998
GRACEWAY LIMITED	Corporate-Nominee-Director	2 Sep 1997	21 Jan 1998
SUMMERGLEN LIMITED	Corporate-Nominee-Director	2 Sep 1997	21 Jan 1998

Name	Nature of control	Notified	Ceased
Mr Ruslan Omarov	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 Apr 2018
Mr Shatman Borboev	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 May 2016	5 Apr 2018

Year ended	Net assets	Cash	Employees
30 Sep 2019	£83,087	-	0
30 Sep 2018	£77,804	-	-
30 Sep 2017	£58,819	-	-
30 Sep 2016	£51,569	£215,635	-
30 Sep 2015	£48,741	£1,419,258	-
30 Sep 2014	£51,636	£1,343,175	-
30 Sep 2013	-	£1,671,865	-
30 Sep 2012	-	£138,056	-
30 Sep 2011	£36,095	£606,463	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-
30 Sep 1998	-	-	-