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Nom	UK Argyll Partners Limited
Adresse	Suite A 6 Honduras Street London EC1Y 0TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12658192 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 2020
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Argyll Partners LTD LR27 LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mc Gowan, Desmond Francis Status: Active Notified: 05/02/2021 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Trusch, Renee Status: Ceased Notified: 09/06/2020 Ceased: 05/02/2021 Date of Birth: 01/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Samuels, Simon London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 05/1972 Occupation: Investment Management - Real Estate Role: Director Country of Residence: England Nationality: British

Wassink-Bruijns, Harald Alexander London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 06/1971 Occupation: Investment Management - Real Estate Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB Argyll Midco LTD Status: Ceased Notified: 07/04/2021 Ceased: 13/07/2021 Companies House Number: 13317542 Nature of Control