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Nom	Argyll UK Property Investments Limited
Adresse	33 St. James's Square London SW1Y 4JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12131570 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2019
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

GB The Argyll Club Ltd Status: Active Notified: 31/07/2019 Companies House Number: 03584248 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

Starn, William London, England Status: Active Notified: 31/07/2019 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Starn, William London, England Status: Active Notified: 31/07/2019 Role: Secretary

Companies Controlled by This Company (10)

GB Argyll BRO Investment Limited Status: Active Notified: 01/08/2019 Companies House Number: 12133930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll CAV Investment Limited Status: Active Notified: 02/08/2019 Companies House Number: 12136333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll CEN Investment Limited Status: Active Notified: 01/08/2019 Companies House Number: 12133740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll DAV Investment Limited Status: Active Notified: 01/08/2019 Companies House Number: 12133945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll EAT Investment Limited Status: Active Notified: 01/08/2019 Companies House Number: 12133671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll HUD Investment Limited Status: Active Notified: 01/08/2019 Companies House Number: 12133705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll OQS Investment Limited Status: Active Notified: 01/08/2019 Companies House Number: 12133606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll PAL Investment 1 Limited Status: Active Notified: 02/08/2019 Companies House Number: 12136194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll PAL Investment 2 Limited Status: Active Notified: 02/08/2019 Companies House Number: 12135914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argyll STJ Investment Limited Status: Active Notified: 01/08/2019 Companies House Number: 12133820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Argyll UK Property Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)