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Coverage — measured
Sources fused
3
Ownership hops held
1

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

Legal entityLowActive

ARGSALOAK HOLDINGS II LIMITED

ARGSALOAK HOLDINGS II LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11376747). UBO chain traced 1 hop, 1 owner, 7 officers, filed financials.…

OO GB-COH-11376747Inc. 22 May 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2018-05-22
Legal form
ltd
Activity
82990
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
/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
  • ARGSALOAK HOLDINGS II LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARGSALOAK HOLDINGS II LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

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 ARGSALOAK HOLDINGS II LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2024-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11376747
Status
active
Type
ltd
Incorporated
2018-05-22
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2024
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 1 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.

8 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARGSALOAK HOLDINGS II LIMITED?
In the current sources, ARGSALOAK HOLDINGS II LIMITED is connected to LASH CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARGSALOAK HOLDINGS II LIMITED's risk level?
WhiteIntel flags ARGSALOAK HOLDINGS II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGSALOAK HOLDINGS II LIMITED appear across sources?
ARGSALOAK HOLDINGS II 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 ARGSALOAK HOLDINGS II 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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