Who owns PARAGON ARCHITECTURE & CONSTRUCTION LTD?

In the current sources, PARAGON ARCHITECTURE & CONSTRUCTION LTD is connected to Mr Myungil Caleb Cano Ansoult, Mr Yasir Merchant, Miss Thao Nhu Costa, Mr Yasir Merchant, Mr Myungil Caleb Cano Ansoult and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARAGON ARCHITECTURE & CONSTRUCTION LTD's risk level?

WhiteIntel flags PARAGON ARCHITECTURE & CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARAGON ARCHITECTURE & CONSTRUCTION LTD appear across sources?

PARAGON ARCHITECTURE & CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PARAGON ARCHITECTURE & CONSTRUCTION LTD

Name: PARAGON ARCHITECTURE & CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARAGON ARCHITECTURE & CONSTRUCTION LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 3
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-06-23
Legal form: ltd
Activity: 71111, 71112
Registered office: Unit 7, Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

Low

Risk

PARAGON ARCHITECTURE & CONSTRUCTION LTD is a ltd registered in GB, incorporated 2024-06-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PARAGON ARCHITECTURE & CONSTRUCTION LTD
- Mr Myungil Caleb Cano Ansoult· beneficial owner75%· via OpenOwnership
- Mr Yasir Merchant· beneficial owner75%· via OpenOwnership
- Miss Thao Nhu Costa· beneficial owner50%· via OpenOwnership
- Mr Yasir Merchant· beneficial owner62.5%· via ch_psc
- Mr Myungil Caleb Cano Ansoult· beneficial owner37.5%· via ch_psc
- Miss Thao Nhu Costa· beneficial owner37.5%· via ch_psc
- Mr Myungil Caleb Cano Ansoult· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
12 Mar 2027Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
23 Jun 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15796929
Status: active
Type: ltd
Incorporated: 2024-06-23
Registered office: Unit 7, Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England
SIC: 71111, 71112

Officers · 2 active

CANO ANSOULT, Myungil Caleb
director · Spanish · appt 2025-06-23
COSTA, Thao Nhu
director · British · appt 2024-07-31
CANO ANSOULT, Myungil Caleb(resigned)
director · Spanish · appt 2024-06-23
MERCHANT, Yasir(resigned)
director · Irish · appt 2024-06-23

Beneficial owners · PSC · 2 current

●
Mr Myungil Caleb Cano Ansoult
individual PSC · England · since 2025-09-01
50–75% shares
●
Miss Thao Nhu Costa
individual PSC · England · since 2024-07-31
25–50% shares
●
Mr Yasir Merchant
individual PSC · England · ceased 2024-12-27
50–75% shares
●
Mr Myungil Caleb Cano Ansoult
individual PSC · England · ceased 2024-07-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-03-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARAGON ARCHITECTURE & CONSTRUCTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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