Who owns ARGID LIMITED?

In the current sources, ARGID LIMITED is connected to Mrs Claire Simone Kasfiner, Mr Alfred Marcel Garfield, Mr Eric Paul West, Mr Neil Hugh Mcglynn, Mr Gideon Hermon Kasfiner and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGID LIMITED's risk level?

WhiteIntel flags ARGID LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGID LIMITED appear across sources?

ARGID LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ARGID LIMITED

Name: ARGID LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGID LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2004-05-24
Legal form: ltd
Activity: 52290
Registered office: 120 Salmon Street, London, NW9 8NL, England

Low

Risk

ARGID LIMITED is a ltd registered in GB, incorporated 2004-05-24 (active).

/04Ownership & control

Owners / controllers

ARGID LIMITED
- Mrs Claire Simone Kasfiner· beneficial owner75%· via OpenOwnership
- Mr Alfred Marcel Garfield· beneficial owner50%· via OpenOwnership
- Mr Eric Paul West· beneficial owner50%· via OpenOwnership
- Mr Neil Hugh Mcglynn· beneficial owner50%· via OpenOwnership
- Mr Gideon Hermon Kasfiner· beneficial owner75%· via OpenOwnership
- Mr Gideon Hermon Kasfiner· beneficial owner62.5%· via ch_psc
- Mr Eric Paul West· beneficial owner37.5%· via ch_psc
- Mrs Claire Simone Kasfiner· beneficial owner62.5%· via ch_psc
- Mr Neil Hugh Mcglynn· beneficial owner37.5%· via ch_psc
- Mr Alfred Marcel Garfield· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 05136177
Status: active
Type: ltd
Incorporated: 2004-05-24
Registered office: 120 Salmon Street, London, NW9 8NL, England
SIC: 52290

Officers · 4 active

GARFIELD, Alfred Marcel
secretary · British · appt 2008-03-05
FREEDMAN, Nigel
director · British · appt 2008-11-19
GARFIELD, Alfred Marcel
director · British · appt 2023-09-01
KASFINER, Gideon Hermon
director · British · appt 2004-05-24
VENKATESH, Srinivasan(resigned)
secretary · British · appt 2004-05-24
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2004-05-24
COSTA-RISING, Mark(resigned)
director · British · appt 2023-09-01
JAMES, Robert(resigned)
director · United States · appt 2008-11-19
KEISNER, Charles Stephen(resigned)
director · British · appt 2004-05-24
MCGLYNN, Neil Hugh(resigned)
director · British · appt 2004-05-24
SARGENT, Colin(resigned)
director · British · appt 2023-09-01
TREVELISE, Jon(resigned)
director · United States · appt 2008-11-19

Beneficial owners · PSC · 3 current

●
Mr Alfred Marcel Garfield
individual PSC · England · since 2024-06-03
25–50% shares
●
Mrs Claire Simone Kasfiner
individual PSC · England · since 2018-12-11
50–75% shares
●
Mr Gideon Hermon Kasfiner
individual PSC · England · since 2016-05-24
50–75% shares
●
Mr Eric Paul West
individual PSC · England · ceased 2019-10-04
25–50% shares
●
Mr Neil Hugh Mcglynn
individual PSC · England · ceased 2019-03-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARGID LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…