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Coverage — measured
Sources fused
2
Ownership hops held
39

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

Legal entityLowActive

ARGENT (KING'S CROSS) LIMITED

ARGENT (KING'S CROSS) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03965242). UBO chain traced 39 hops, 3 owners, 1 holding, 20 officers. Cited…

OO GB-COH-03965242Inc. 31 Mar 2000ltdGB
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Live UK registry
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-03-31
Legal form
ltd
Activity
41100
Registered office
4 Stable Street, London, N1C 4AB
/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
39 hops lockedDOSSIER

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

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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 ARGENT (KING'S CROSS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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
YOURS NOW · FREE

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03965242
Status
active
Type
ltd
Incorporated
2000-03-31
Registered office
4 Stable Street, London, N1C 4AB
SIC
41100
/04

People & control

23 parties · 3 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.

23 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARGENT (KING'S CROSS) LIMITED?
In the current sources, ARGENT (KING'S CROSS) LIMITED is connected to AKXGP LIMITED, ARGENT KING'S CROSS GP LLP, Akxgp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARGENT (KING'S CROSS) LIMITED's risk level?
WhiteIntel flags ARGENT (KING'S CROSS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGENT (KING'S CROSS) LIMITED appear across sources?
ARGENT (KING'S CROSS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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