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Nom	Argent King's Cross Nominee Limited
Adresse	4 Stable Street London N1C 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06450777 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Argent King's Cross Gp Llp Status: Active Notified: 24/02/2020 Companies House Number: Oc430639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Akxgp Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2020 Companies House Number: 06450780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Gorasia, Vijyanti London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Real Estate Fund Management Role: Director Country of Residence: United Kingdom Nationality: British

Lightbound, Michael Bernard London Status: Active Notified: 17/03/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Joanne Elizabeth London Status: Active Notified: 12/03/2024 Role: Secretary

Wates, James Garwood Michael Station Approach, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 04/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

Partridge, David John Gratiaen Boundary Farm, Gunthorpe Status: Ceased Notified: 11/12/2007 Ceased: 24/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scudder, David London Status: Ceased Notified: 03/12/2019 Ceased: 12/03/2024 Role: Secretary

Thompson, Jonathan Hugo Eccles London Status: Ceased Notified: 01/01/2013 Ceased: 01/05/2024 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wates, James Garwood Michael, Sir Station Approach, Leatherhead, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 01/05/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 08/05/2023 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kings Cross Central General Partner Limited Status: Active Companies House Number: 06387691

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Argent King's Cross Nominee Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)