TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Argentex Foreign Exchange Limited
Adresse
25 Argyll Street
London
W1F 7TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07814670 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pacific Foreign Exchange LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Argentex Capital Limited Status: Active Notified: 29/08/2019 Companies House Number: 11965565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beckwith, John Lionel Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2019 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Pacific Investments Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2019 Companies House Number: 01722436 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    Adams, Harry London, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 10/1981 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Beckwith, Henry John London, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 10/1978 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Gray, Jonathan James Mark Olav London, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 02/1966 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Haldenby, Timothy Matthew London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Marritt Jones, Digby London, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 10/1955 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Marritt Jones, Digby, Lord London, United Kingdom Status: Active Notified: 24/06/2019 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Ormonde, James London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Railton, Nigel London, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 01/1967 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Rudolph, Guy Richard Giles London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Adams, Harry Alexander London, United Kingdom Status: Ceased Notified: 24/06/2019 Ceased: 02/11/2023 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Douglas Forbes London, England Status: Ceased Notified: 27/01/2015 Ceased: 24/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stent, Joanne Thomson London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 08/11/2023 Date of Birth: 04/1974 Occupation: None Supplied Role: Director Country of Residence: Scotland Nationality: British