---
title: "ARGENT FUND MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2318dd64-740b-539a-a2aa-e39d69a28b89
json: https://whiteintel.dev/api/public/dossier/2318dd64-740b-539a-a2aa-e39d69a28b89
identifier: oo:GB-COH-03187591
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARGENT FUND MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03187591`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2318dd64-740b-539a-a2aa-e39d69a28b89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2318dd64-740b-539a-a2aa-e39d69a28b89  

## Ownership & control

### Owners / controllers

- **Arjun Chainrai Waney** (beneficial owner) — 75% — https://whiteintel.dev/entity/b68c9288-2db3-5357-b98b-4cdbd2f02eac
- **Gulu Chainrai Waney** (beneficial owner) — 50% — https://whiteintel.dev/entity/19af4884-9edf-5bb0-8adb-0a1d12feee0f
- **Gulu Chainrai Waney** (beneficial owner) — https://whiteintel.dev/entity/a9d84de5-5183-4d54-b13b-0071f69468eb
- **Arjun Chainrai Waney** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e9789328-bcd4-481b-a49f-65af25ed6c41

### Holdings / subsidiaries

- **AZUR LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/82eec611-13ab-5286-821f-f4ae28e7fc50

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03187591`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-04-18
- **Registered office:** 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- **SIC:** 66300

### Officers

- [CORNHILL SECRETARIES LIMITED](https://whiteintel.dev/entity/d1af341e-0e04-4f93-9676-b362498cf1fc) — corporate nominee secretary · appointed 1996-04-18
- WANEY, Arjun Chainrai — director · British · appointed 1996-04-18
- WANEY, Devin Angelo — director · British · appointed 2024-03-28
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-04-18 · resigned 1996-04-18
- CHATTWELL, Antony — director · British · appointed 1996-04-18 · resigned 2017-11-24
- RAMCHAND, Krishna Bhagwan — director · British · appointed 1996-04-18 · resigned 2023-09-19
- THAPAR, Lalit Mohan — director · Indian · appointed 1996-04-18 · resigned 2004-03-15
- THAPAR, Vijay — director · British · appointed 1996-04-18 · resigned 2016-03-09
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 1996-04-18 · resigned 1996-04-18

### Beneficial owners (Persons with Significant Control)

- Gulu Chainrai Waney — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06
- Arjun Chainrai Waney — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03187591
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03187591

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGENT FUND MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/2318dd64-740b-539a-a2aa-e39d69a28b89 · Structured JSON: https://whiteintel.dev/api/public/dossier/2318dd64-740b-539a-a2aa-e39d69a28b89._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._