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Name	Argenta Holdings Limited
Address	5th Floor 70 Gracechurch Street London EC3V 0XL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	22 May 2017
Company No.	04973117 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Argenta Holdings PLC
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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Sources: 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 Hannover Ruck Se Status: Active Notified: 20/07/2017 Companies House Number: Hrb 6778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Glenrinnes Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Companies House Number: Sc147083 Nature of Control

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

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Officers (7)

Source: Companies House

Allen, Graham Kevin London, England Status: Active Notified: 01/06/2013 Date of Birth: 10/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Althoff, Sven London, England Status: Active Notified: 20/07/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Burford, Ian London, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burton, Sarah Carol-Ann London, England Status: Active Notified: 01/01/2021 Role: Secretary

Moore, Nicholas John London, England Status: Active Notified: 28/07/2022 Date of Birth: 11/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Whiter, John Lindsay Pearce London, England Status: Active Notified: 06/09/2017 Date of Birth: 05/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, Ian Michael London, England Status: Ceased Notified: 01/06/2013 Ceased: 07/05/2021 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

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GB Argenta Private Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741597 Nature of Control

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GB Argenta Syndicate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03632880 Nature of Control

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Ownership of shares - 75% or more

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GB Ncmic Corporate Member NO.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 08684427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Argenta Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)