# Paragon Treasury PLC

## Details

- **Company number:** [09288564](https://find-and-update.company-information.service.gov.uk/company/09288564)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Oct 2014
- **Registered office:** CASE HOUSE, 85-89 HIGH STREET, WALTON ON THAMES, KT12 1DZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marion Joyce Hall | significant-influence-or-control | 6 Apr 2016 | 12 May 2017 |
| Mr Dilip Kavi | significant-influence-or-control | 6 Apr 2016 | 12 May 2017 |
| Mr David Edgar Hunter | significant-influence-or-control | 12 May 2017 | 30 Sep 2019 |
| Mr Curtis Mark Juman | significant-influence-or-control | 12 May 2017 | 30 Sep 2019 |
| Mrs Anne Patricia Turner | significant-influence-or-control | 12 May 2017 | 30 Sep 2019 |
| Mr Stephen David Amos | significant-influence-or-control | 12 May 2017 | 30 Sep 2019 |
| Paragon Asra Housing Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Sep 2019 |