Všechny informace o:

Jméno	Argo Applied Technologies LTD
Adresa	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (DIČ)	no VAT ID available
Company No.	11571596 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	24410 Precious metals production 38210 Treatment and disposal of non-hazardous waste 38220 Treatment and disposal of hazardous waste 39000 Remediation activities and other waste management services
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Argo Natural Resources Limited Status: Active Notified: 22/09/2018 Companies House Number: 11151531 Nature of Control

Ownership of shares - 75% or more

Macleod, Andrew Michael Status: Ceased Notified: 17/09/2018 Ceased: 22/09/2018 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murray, John Status: Ceased Notified: 17/09/2018 Ceased: 22/09/2018 Date of Birth: 02/1946 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 (1)

Source: Companies House

Howden, Leonidas London, England Status: Active Notified: 11/11/2020 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Argo Applied Technologies LTD

Quick access

Persons with Significant Control (3)

Officers (1)