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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ARGO REAL ESTATE LIMITED

ARGO REAL ESTATE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09272999). UBO chain traced 6 hops, 6 owners, 71 holdings, 3 officers. Cited to 2…

OO GB-COH-09272999Inc. 21 Oct 2014ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-10-21
Legal form
ltd
Activity
68320
Registered office
17 Portland Place, London, W1B 1PU, England
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ARGO REAL ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
09272999
Status
active
Type
ltd
Incorporated
2014-10-21
Registered office
17 Portland Place, London, W1B 1PU, England
SIC
68320
/04

People & control

33 parties · 2 current

Every 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.

33 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARGO REAL ESTATE LIMITED?
In the current sources, ARGO REAL ESTATE LIMITED is connected to Miss Sara Riva Ettlinger, Mr Gavin Lawrence Rabinowitz, Miss Sara Riva Ettlinger, Miss Sara Riva Ettlinger, Mr Gavin Lawrence Rabinowitz and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARGO REAL ESTATE LIMITED's risk level?
WhiteIntel flags ARGO REAL ESTATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGO REAL ESTATE LIMITED appear across sources?
ARGO REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARGO REAL ESTATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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