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Nom	Argentis Systems Limited
Adresse	The Shard 32 London Bridge Street London Greater London SE1 9SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juillet 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 juillet 2020
Société Numéro de Registre	10798286 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sapphire Systems Limited Status: Active Notified: 01/06/2017 Companies House Number: 02777799 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (8)

Source: Companies House

Brading, Justin John London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Deluca, Vince London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 03/1964 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Newman, Philip James London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill-King, Vicki London, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 02/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Deluca, Vince, Mr. London, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 07/11/2023 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

O'Neill-King, Vicki, Mrs. London, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 07/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Puerzer, Juergen London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Rotter, Norbert London, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Argentis Systems Limited

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Persons with Significant Control (1)

Officers (8)