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Jméno	Argyll Property Investment LTD
Adresa	267A Camden High Street London NW1 7BX
VAT ID (DIČ)	no VAT ID available
Company No.	09507670 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Halali, Icko Status: Active Notified: 10/12/2019 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Arifaj, Fatbardh Status: Ceased Notified: 08/07/2019 Ceased: 10/12/2019 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chopstix Licenses Ltd Status: Ceased Notified: 30/04/2017 Ceased: 01/05/2018 Companies House Number: 09958838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elia, Elias Fouad Status: Ceased Notified: 01/05/2018 Ceased: 12/11/2018 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elia, Elio Status: Ceased Notified: 12/11/2018 Ceased: 08/07/2019 Date of Birth: 03/1993 Nature of Control

Ownership of shares - 75% or more

Sadik, Menashe Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 11/1971 Nature of Control

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

Officers (3)

Source: Companies House

Halali, Icko Belfast, Northern Ireland Status: Active Notified: 10/12/2019 Date of Birth: 02/1973 Occupation: Businessman Role: Director Country of Residence: Northern Ireland Nationality: British

Arifaj, Fatbardh London, England Status: Ceased Notified: 08/07/2019 Ceased: 10/12/2019 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Kosovan

Elia, Bassam London, England Status: Ceased Notified: 13/12/2016 Ceased: 01/05/2018 Occupation: Businessman Role: Director Country of Residence: England Nationality: British