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Jméno	Argento Gold OIL Corporation LTD
Adresa	12387514: Companies House Default Address Cardiff CF14 8LH
VAT ID (DIČ)	no VAT ID available
Company No.	12387514 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. leden 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	08990 - Other mining and quarrying n.e.c. 09100 - Support activities for petroleum and natural gas extraction 64306 - Activities of real estate investment trusts 70221 - Financial management
Previous Names	Trading International 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Martinez, Hugo Roberto Status: Active Notified: 29/04/2020 Date of Birth: 09/1960 Nature of Control

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GB Cfs Secretaries Limited Status: Ceased Notified: 06/01/2020 Ceased: 29/04/2020 Companies House Number: 04542138 Nature of Control

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Ownership of voting rights - 75% or more

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Thornton, Bryan Status: Ceased Notified: 06/01/2020 Ceased: 29/04/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Martinez, Hugo Roberto Buenos Aires, Argentina, Argentina Status: Active Notified: 29/04/2020 Date of Birth: 09/1960 Occupation: Empresario Role: Director Country of Residence: Argentina Nationality: Argentine

Segovia, Valeria Buenos Aires, Argentina, United Kingdom Status: Active Notified: 29/04/2020 Role: Secretary

Segovia, Valeria Buenos Aires, Argentina, Argentina Status: Active Notified: 29/04/2020 Date of Birth: 04/1993 Occupation: Gestoria Role: Director Country of Residence: Argentina Nationality: Argentine

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Argento Gold OIL Corporation LTD

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Persons with Significant Control (3)

Officers (3)