All Information about:

Name	Argos Business Solutions Limited
Address	33 Holborn London EC1N 2HT
VAT ID	no VAT ID available
Company No.	03234511 Show on Companies House
Accounts	full last accounts made up to 5 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Argos Limited Status: Active Notified: 01/09/2016 Companies House Number: 01081551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Given, Mark London, United Kingdom Status: Active Notified: 31/01/2021 Date of Birth: 08/1976 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Leeser, Matt London, England Status: Active Notified: 10/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Majumder, Surojit London, England Status: Active Notified: 02/06/2023 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

Macmillan, Iain Stuart Milton Keynes, United Kingdom Status: Ceased Notified: 31/01/2017 Ceased: 08/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nickolds, Paula Margaret London, United Kingdom Status: Ceased Notified: 16/07/2021 Ceased: 10/02/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Veitch, Sally Jane 489-499 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 13/10/2011 Ceased: 29/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Argos Business Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (7)