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Jméno	Argyll Street Management Services Limited
Adresa	Palladium House 1-4 Argyll Street London W1F 7LD
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	4. srpen 2022
Company No.	01233404 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. listopad 1975
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2018
Sector (SIC)	70229 - Management consultancy activities other than financial management
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 (1)

Source: Companies House

GB H.F. Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Companies House Number: 03319884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barron, Jonathan Mark London, United Kingdom Status: Active Notified: 02/02/2012 Role: Secretary

Fenton, Stephen Richard Nigel Pinner, Middlesex Status: Active Notified: 31/12/1990 Date of Birth: 03/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Krieger, Michael Maurice Radlett, Hertfordshire Status: Active Notified: 01/02/2000 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tenzer, Russell Paul Stanmore, Middlesex Status: Active Notified: 31/12/1990 Date of Birth: 11/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

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Argyll Street Management Services Limited

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Persons with Significant Control (1)

Officers (4)