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Nom	Argent Foods Limited
Adresse	Fifth Floor And Sixth Floor 9 Hatton Street London Greater London NW8 8PL
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.	10 novembre 2019
Company Register Address	The Henley Building Henley-On-Thames RG9 1HG
Société Numéro de Registre	07081161 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Fletcher BAY Investment Company 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fletcher Bay Group Limited Status: Active Notified: 01/01/2023 Companies House Number: 07068892 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Gray, David John Status: Ceased Notified: 05/06/2016 Ceased: 01/01/2023 Date of Birth: 04/1959 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (10)

Source: Companies House

Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 07/01/2010 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mountford, Margaret Rose Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 01/09/2012 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sinyor, Joe Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wootten, Stephen Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Andrew John Henley On Thames, United Kingdom Status: Ceased Notified: 19/11/2009 Ceased: 27/08/2024 Date of Birth: 04/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

King, Andrew Stephen Henley On Thames, United Kingdom Status: Ceased Notified: 07/01/2010 Ceased: 27/08/2024 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Olins, Adam Lewis Broxbourne, United Kingdom Status: Ceased Notified: 07/01/2010 Ceased: 27/08/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sclater, John Richard London, England Status: Ceased Notified: 07/01/2010 Ceased: 31/12/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinyor, Joseph Henley On Thames, United Kingdom Status: Ceased Notified: 06/06/2023 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Argent Group Europe Limited Status: Active Notified: 01/06/2016 Companies House Number: 05823362 Nature of Control

Ownership of shares - 75% or more

GB Argent Group Europe Limited Status: Active Notified: 01/06/2016 Companies House Number: 05823362 Nature of Control

Ownership of shares - 75% or more

The Orchard Fruit Company LTD Status: Active Notified: 11/03/2024 Companies House Number: 11121347 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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Argent Foods Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (3)