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Jméno	Argylle Group PLC
Adresa	Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	25. únor 2020
Company Register Address	6 Torr View Avenue Plymouth PL3 4QW
Company No.	12233779 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	52230 Service activities incidental to air transportation 52241 Cargo handling for water transport activities 52242 Cargo handling for air transport activities 52290 Other transportation support activities
Company Register Status	active
Previous Names	Releaf BIO PLC Releaf BIO LTD Releaf BIO UK LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Fox, James Status: Active Notified: 15/02/2020 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Leavey, George Robert Status: Active Notified: 26/04/2022 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Fox, James Status: Ceased Notified: 30/09/2019 Ceased: 24/02/2020 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Greenstone, Nicolas David Antony Status: Ceased Notified: 24/02/2020 Ceased: 15/06/2020 Date of Birth: 08/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Leavey, George Robert Status: Ceased Notified: 24/02/2020 Ceased: 13/06/2020 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fox, James London, England Status: Active Notified: 30/09/2019 Date of Birth: 02/1966 Occupation: Sales And Management Role: Director Country of Residence: England Nationality: English

Leavey, George Robert Plymouth, England Status: Active Notified: 01/12/2020 Date of Birth: 10/1973 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Forsyth, John Christopher Chinnor, England Status: Ceased Notified: 20/08/2020 Ceased: 22/04/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Argylle Group PLC

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)