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Nom	Argo Applied Technologies LTD
Adresse	Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11571596 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	24410 - Production de métaux précieux 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux 39000 - Dépollution et autres services de gestion des déchets
Statut de Société	active
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 (3)

Source: Companies House

GB Argo Natural Resources Limited Status: Active Notified: 22/09/2018 Companies House Number: 11151531 Nature of Control

Ownership of shares - 75% or more

Macleod, Andrew Michael Status: Ceased Notified: 17/09/2018 Ceased: 22/09/2018 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murray, John Status: Ceased Notified: 17/09/2018 Ceased: 22/09/2018 Date of Birth: 02/1946 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 (1)

Source: Companies House

Howden, Leonidas London, England Status: Active Notified: 11/11/2020 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Argo Applied Technologies LTD

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Persons with Significant Control (3)

Officers (1)