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Jméno	Argo Natural Resources Limited
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9BQ
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.	1. červenec 2019
Company No.	11151531 Show on Companies House
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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Officers (9)

Source: Companies House

Bird, Rowan John London, England Status: Active Notified: 15/11/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Cockerill, Ian David London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dobson, Stephen Graham London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Robert Christopher London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 08/1981 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Howden, Leonidas John London, England Status: Active Notified: 06/05/2020 Date of Birth: 05/1980 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Smith, Christopher Robert Turner London, England Status: Active Notified: 27/07/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnamara, Geoffrey William London, United Kingdom Status: Ceased Notified: 31/01/2019 Ceased: 15/11/2024 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Australian

Murray, John Kenneth London, United Kingdom Status: Ceased Notified: 10/10/2018 Ceased: 15/11/2024 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

White, Fred Ellis London, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 15/11/2024 Date of Birth: 11/1991 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Argo Applied Technologies LTD Status: Active Notified: 22/09/2018 Companies House Number: 11571596 Nature of Control

Ownership of shares - 75% or more

GB Urban Metals Recovery Limited Status: Active Notified: 11/11/2022 Companies House Number: 14478638 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Argo Natural Resources Limited

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Officers (9)

Companies Controlled by This Company (2)