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Nom	Argo Westbrooke Alternative Logistics Limited
Adresse	17 Portland Place London W1B 1PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13173093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
Noms Précédents	Argo Westbrooke Alternative Logisitics 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Argo Real Estate Limited Status: Ceased Notified: 02/02/2021 Ceased: 12/04/2021 Companies House Number: 09272999 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

Forman, Saul Jonathan London, England Status: Active Notified: 02/02/2021 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rabinowitz, Gavin Lawrence London, England Status: Active Notified: 12/04/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dawn Investment Holdings Limited Status: Active Notified: 17/09/2021 Companies House Number: 13087612 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Argo Westbrooke Alternative Logistics Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)