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Nom

Argyll (Swadlincote) Limited
Adresse
3rd Floor
52-53 Margaret Street
London
W1W 8SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11326535 Show on Companies House
Statut de SociétéDissolved
Fondé24 avril 2018
Activité (Code NAF)64922 - Autre distribution de crédit
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fleetway Properties Limited Status: Active Notified: 24/04/2018 Companies House Number: 01748412 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%
    •
    Markovitz, Rochelle Status: Active Notified: 31/05/2019 Date of Birth: 07/1945 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%
    •
    gb-flag GB Newday Investments Limited Status: Ceased Notified: 24/04/2018 Ceased: 31/05/2019 Companies House Number: 03665825 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%
    •

    Officers (2)

    Source: Companies House
    Dane, Michael John London, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Markovitz, Paul Hugh London, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British