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Nom	Tarsago LTD
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15413700 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 janvier 2024
Activité (Code NAF)	46450 - Commerce de gros de parfumerie et de produits de beauté 47910 - Vente à distance 63110 - Traitement de données, hébergement et activités connexes
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Biniak, Mariusz Status: Active Notified: 20/01/2024 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Tochwin, Rajmund Status: Active Notified: 15/01/2024 Date of Birth: 08/1974 Nature of Control

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

GB Argonauts Media Group Ltd Status: Ceased Notified: 15/01/2024 Ceased: 20/01/2024 Companies House Number: 15346250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Argonauts Media Group Ltd New Street Square, London, England, EC4A 3HQ Status: Active Notified: 15/01/2024 Role: Corporate-Director Companies House Number: 15346250

Biniak, Mariusz Kilmarnock, Scotland Status: Active Notified: 15/01/2024 Role: Secretary

Jack Robert, Saffell Kilmarnock, Scotland Status: Active Notified: 17/03/2024 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

My Company Media Sp. Z O.o. Szturmowa, Warszawa, Poland, 02 678 Status: Active Notified: 19/05/2024 Role: Corporate-Secretary Companies House Number: 00797030

Saffell, Ada Aurelia Kilmarnock, Scotland Status: Active Notified: 15/01/2024 Occupation: Business Development Manager Role: Director Country of Residence: Scotland Nationality: Polish

Tarsago Sp. Z O.o. Domaniewska, Warszawa, Poland, 02 672 Status: Active Notified: 15/01/2024 Role: Corporate-Director Companies House Number: 00070510

The Savannah & Gabriel Save The Children Found. Ltd. Craufurdland Road, Kilmarnock, Scotland, KA3 2HT Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: SC561605

Tochwin, Rajmund Kilmarnock, Scotland Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

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Tarsago LTD

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Persons with Significant Control (3)

Officers (8)