Toutes les informations sur:

Nom	Argent Group Europe Limited
Adresse	The Henley Building Newtown Road Henley-On-Thames RG9 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05823362 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Argyll Group Europe Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fletcher Bay Investment Company Limited Status: Active Notified: 01/06/2016 Companies House Number: 07081161 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Gray, David John Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 19/05/2006 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sclater, John Richard London, England Status: Ceased Notified: 06/07/2006 Ceased: 18/08/2011 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Argent Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 03407545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Argent Group Europe Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)