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ARG Ventures LTD
Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 13618418 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. září 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)47290 - Other retail sale of food in specialised stores
56102 - Unlicensed restaurants and cafes
82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ali, Arsalan Status: Active Notified: 13/09/2021 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ali, Mohammed Hamim Status: Active Notified: 13/09/2021 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gill, Harkamal Singh Status: Active Notified: 13/09/2021 Date of Birth: 04/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rahman, Redwan Status: Active Notified: 13/09/2021 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Gill, Harkamal London, England Status: Active Notified: 13/09/2021 Date of Birth: 04/1998 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Harkamal Singh London, England Status: Active Notified: 13/09/2021 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Rahman, Redwan London, England Status: Active Notified: 13/09/2021 Date of Birth: 03/1997 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British