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Jméno	Argent Architects LTD
Adresa	1 Montrose Penally Tenby SA70 7PU
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.	18. březen 2024
Company No.	00516011 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	71111 Architectural activities
Company Register Status	active
Previous Names	George Argent and Company 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

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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 (2)

Source: Companies House

Argent, Michael Status: Active Notified: 04/11/2016 Date of Birth: 04/1943 Nature of Control

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

Argent, John Howard Charles Status: Ceased Notified: 10/11/2016 Ceased: 18/10/2019 Date of Birth: 03/1945 Nature of Control

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

Officers (4)

Source: Companies House

Argent, Christopher Michael Logie Penally, Tenby Status: Active Notified: 11/12/1991 Date of Birth: 04/1943 Occupation: Company Director/architect Role: Director Country of Residence: Wales Nationality: British

Argent, Owen John Pembroke, Wales Status: Active Notified: 18/10/2019 Role: Secretary

Argent, Owen John Pembroke, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandler, Adam Simon Sageston, Tenby, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Argent Architects LTD

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Persons with Significant Control (2)

Officers (4)