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Jméno	Argo Real Estate Management Limited
Adresa	17 Portland Place London W1B 1PU
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.	11. říjen 2016
Company No.	10214612 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Investec Argo Management Limited Argo Real Estate Asset Management Limited Argo Property Management 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 (3)

Source: Companies House

GB Argo Real Estate Limited Status: Active Notified: 03/06/2016 Companies House Number: 09272999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investec Investments (Uk) Limited Status: Ceased Notified: 03/06/2016 Ceased: 19/08/2019 Companies House Number: 00205468 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Investec Property Proprietary Limited Status: Ceased Notified: 06/02/2020 Ceased: 31/03/2021 Companies House Number: 00001947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Forman, Saul Jonathan London, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gandy, Crispin James De Grave London, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 08/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Rabinowitz, Gavin Lawrence London, United Kingdom Status: Active Notified: 03/06/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ettlinger, Roy Andrew London, United Kingdom Status: Ceased Notified: 03/06/2016 Ceased: 06/09/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Magid, Robin London, United Kingdom Status: Ceased Notified: 03/06/2016 Ceased: 06/09/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

GB Lime Investment Holdings Limited Status: Ceased Notified: 02/07/2021 Ceased: 26/07/2021 Companies House Number: 13398955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Argo Real Estate Management Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)