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Name	Argon Property Development Solutions Limited
Address	Buccleuch Property 27 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 October 2020
Company Register Name	Argon Property Development Solutions LTD
Company Register Address	Time Central Newcastle Upon Tyne NE1 4BF
Company No.	12691028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Timec 1721 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Macleod, James Alexander Kenneth Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Neve, Christine Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peck, David Howard Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 04/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wilks, Richard John Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 09/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Argon Property Development Solutions Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)