- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ARGENTEX TECHNOLOGIES LIMITED
ARGENTEX TECHNOLOGIES LIMITED — insolvency-proceedings UK company, incorporated 2023 (oo:GB-COH-14797013). UBO chain traced 10 hops, 1 owner, 9 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- insolvency proceedings
- Incorporated
- 2023-04-12
- Legal form
- ltd
- Activity
- 64999
- Registered office
- C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ARGENTEX TECHNOLOGIES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ARGENTEX TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14797013
- Status
- insolvency proceedings
- Type
- ltd
- Incorporated
- 2023-04-12
- Registered office
- C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
- SIC
- 64999
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Argentex Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-04-12 · CH · PSC register
Also holds roles at 5 other companies- Mr Carl Janibeneficial owner
- ARGENTEX GROUP PLCbeneficial owner
- ARGENTEX FOREIGN EXCHANGE LIMITEDbeneficial owner
- GRAY, Jonathan James Mark Olav
- director · British · appointed 2024-02-01 · Companies House
- HALDENBY, Timothy Matthew
- director · British · appointed 2024-02-01 · Companies House
- ADAMS, Harry Alexander
- director · British · appointed 2023-04-12 · resigned · Companies House
- BECKWITH, Henry John
- director · British · appointed 2024-02-01 · resigned · Companies House
- MARRITT JONES, Digby, Lord
- director · British · appointed 2024-02-01 · resigned · Companies House
- ORMONDE, James, Mr.
- director · British · appointed 2023-11-02 · resigned · Companies House
- RAILTON, Nigel
- director · British · appointed 2024-02-01 · resigned · Companies House
- RUDOLPH, Guy Richard Giles
- director · British · appointed 2024-02-01 · resigned · Companies House
- STENT, Joanne Thomson
- director · British,Canadian · appointed 2023-04-12 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARGENTEX TECHNOLOGIES LIMITED?
- What is ARGENTEX TECHNOLOGIES LIMITED's risk level?
- Where does ARGENTEX TECHNOLOGIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ARGENTEX TECHNOLOGIES LIMITED — nothing is disclosed before that.