The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Safai, Katarina
Director born in May 1971Individual (16 offsprings)Officer
2021-06-30 ~ nowOF - Director → CIF 0 - 2
Mr. Francesco Trapani
Born in March 1957Individual (2 offsprings)Person with significant control 2017-06-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
12, Bridewell Place, Third Floor East, London, London, United KingdomActive Corporate (3 parents, 174 offsprings)Equity (Company account)1 EUR2024-02-28Officer 2021-06-30 ~ nowOF - Secretary → CIF 0
- 1
Mahmud, Md Kayes
Individual (18 offsprings)Officer 2019-04-26 ~ 2021-06-30OF - Secretary → CIF 0 - 2
Safai, Katarina
Director born in May 1971Individual (16 offsprings)Officer 2017-06-22 ~ 2019-04-26OF - Director → CIF 0 - 3
Decillis, Orazio
Tax Advisor born in July 1973Individual (27 offsprings)Officer 2019-04-26 ~ 2021-06-30OF - Director → CIF 0 - 412 Bridewell Place, Third Floor East, LondonActive Corporate (3 parents, 174 offsprings)Equity (Company account)1 EUR2024-02-28Officer2017-06-22 ~ 2019-04-26PE - Secretary → CIF 0
ARGENTA SUB-HOLDING LIMITED
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Other Investments Other Than Loans
Amounts Owed by Group Undertakings
Amount of corporation tax that is recoverable
Debtors
Trade Creditors/Trade Payables
Accrued Liabilities/Deferred Income
- Registered number 10830910
ARGENTA SUB-HOLDING LIMITED
Info12 Bridewell Place, Third Floor East, London, London EC4V 6APPrivate Limited Company incorporated on 2017-06-22 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0 ARGENTA SUB-HOLDING LIMITED
SRegistered number 1083091012, Bridewell Place, Third Floor East, London, England, United Kingdom, EC4V 6APLimited in England & Wales, United KingdomCIF 1ARGENTA SUB-HOLDING LIMITED
SRegistered number 1083091029 Finsbury Circus, Fc 865 Salisbury House, London, United KingdomLimited in Companies House, England & WalesCIF 2
- Not found in our database.
- 1Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,763,307 GBP2023-12-31Person with significant control 2019-05-03 ~ 2021-12-31CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Fc 865 Salisbury House 29 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-718,908 EUR2019-10-31Person with significant control 2017-12-21 ~ 2021-11-15CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
