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Nom	Argonaut Holdings Limited
Adresse	Stone Osmond 75 Bournemouth Road Chandlers Ford Eastleigh SO53 3AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05789821 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Farrell, Peter Edward Status: Active Notified: 22/04/2016 Date of Birth: 12/1943 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%

Wingrove, Barrie Frederick John Status: Active Notified: 22/04/2016 Date of Birth: 03/1966 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%

Wingrove, Nicole Status: Active Notified: 05/04/2021 Date of Birth: 10/1963 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 (3)

Source: Companies House

Farrell, Paul Edward Eastleigh, Hampshire, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wingrove, Barrie Frederick John Eastleigh, Hampshire, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wingrove, Nicole Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Winhall Special Projects LTD Status: Active Notified: 15/12/2021 Companies House Number: 13802371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Argonaut Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)