213800S1TDKIB1IUTS72
PARAGON BANKING GROUP PLC
Registration currentOpen-source customer due diligence on PARAGON BANKING GROUP PLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800S1TDKIB1IUTS72
- Legal jurisdiction
- GB
- Legal form
- Public Limited Company (B6ES)
- Registered address
- SOLIHULL, GB-SOL, United Kingdom
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-02-02
- Record last updated
- 2026-06-02
Directly consolidated entities
- IDEM CAPITAL SECURITIES LIMITED
- MORTGAGE TRUST SERVICES PLC
- PARAGON ASSET FINANCE LIMITED
- PARAGON BANK PLC
- PARAGON BUSINESS FINANCE PLC
- PARAGON COMMERCIAL FINANCE LIMITED
- PARAGON DEVELOPMENT FINANCE LIMITED
- PARAGON FINANCE PLC
- PARAGON MORTGAGES (2010) LIMITED
- PARAGON MORTGAGES (NO.29) PLC
- PARAGON MORTGAGES LIMITED
- PREMIER ASSET FINANCE LIMITED
- SPECIALIST FLEET SERVICES LIMITED
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