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Jméno	ARG Personal Loans Limited
Adresa	33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	04271874 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sainsbury's Bank Plc Status: Active Notified: 16/09/2016 Companies House Number: 03279730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Retail Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2016 Companies House Number: 05844516 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brown, James Alexander Edinburgh, Scotland Status: Active Notified: 28/08/2019 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Larkin, Michael Edinburgh, Scotland, Scotland Status: Active Notified: 15/04/2019 Date of Birth: 05/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: Irish

Mcnaughton, Donald Hamish Macleod Edinburgh, United Kingdom Status: Active Notified: 28/11/2016 Role: Secretary

Forrester, Graeme Campbell London, United Kingdom Status: Ceased Notified: 15/04/2019 Ceased: 28/11/2019 Occupation: Chief Risk Officer Role: Director Country of Residence: Scotland Nationality: British

Veitch, Sally Jane 489-499 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 16/04/2014 Ceased: 30/04/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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ARG Personal Loans Limited

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Persons with Significant Control (2)

Officers (5)