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Nom	The Argyll Club (City) LTD
Adresse	Central Court 25 Southampton Buildings London WC2A 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03731682 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Corpnex 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 (2)

Source: Companies House

GB Argyll Management Limited Status: Active Notified: 20/12/2021 Companies House Number: 13322751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Argyll Club Group Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Companies House Number: 05114862 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brandon, Andrew James London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drover, John Charles London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Argyll Club (City) LTD

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Persons with Significant Control (2)

Officers (2)