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Nom	Dragon Argent Limited
Adresse	21 Bunhill Row London EC1Y 8LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 juin 2018
Company Register Address	63 Bermondsey Street London SE1 3XF
Société Numéro de Registre	05156368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69102 - Activités juridiques 69201 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion 82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Clink Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dragon Argent Holdings Limited Status: Active Notified: 08/02/2022 Companies House Number: 13535248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phipson, James Harry John Status: Ceased Notified: 01/06/2016 Ceased: 08/02/2022 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bezerra Speeks, Mark William London, England Status: Active Notified: 08/02/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Jenny London, England Status: Active Notified: 08/02/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karim, Zein Omar London, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kearns, James Edward London, England Status: Active Notified: 25/07/2018 Date of Birth: 08/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Caroline Louise London, England Status: Active Notified: 15/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Phipson, James Harry John London, England Status: Active Notified: 17/06/2004 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kearns, James London, England Status: Ceased Notified: 08/02/2022 Ceased: 16/02/2024 Role: Secretary

Taylor, James Peter Edward London, England Status: Ceased Notified: 08/02/2022 Ceased: 01/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Craig Anthony London, England Status: Ceased Notified: 08/02/2022 Ceased: 29/12/2023 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Clink Management Services Limited Status: Active Notified: 10/05/2021 Companies House Number: 09460180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DA Secretarial Limited Status: Active Notified: 21/03/2023 Companies House Number: 11091767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dragon Argent Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (2)