Who owns ARGENTA TAX & CORPORATE SERVICES LIMITED?

In the current sources, ARGENTA TAX & CORPORATE SERVICES LIMITED is connected to ARGENTA HOLDINGS LIMITED, ARGENTA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGENTA TAX & CORPORATE SERVICES LIMITED's risk level?

WhiteIntel flags ARGENTA TAX & CORPORATE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGENTA TAX & CORPORATE SERVICES LIMITED appear across sources?

ARGENTA TAX & CORPORATE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityLowDissolved

ARGENTA TAX & CORPORATE SERVICES LIMITED

Name: ARGENTA TAX & CORPORATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGENTA TAX & CORPORATE SERVICES LIMITED, Company, GB

ARGENTA TAX & CORPORATE SERVICES LIMITED — dissolved UK company, incorporated 1993 (oo:GB-COH-02881854). UBO chain traced 8 hops, 2 owners, 20 officers.…

OO GB-COH-02881854Inc. 17 Dec 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1993-12-17
Legal form: ltd
Activity: 69201
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, 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

ARGENTA TAX & CORPORATE SERVICES LIMITED
- ARGENTA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 ARGENTA TAX & CORPORATE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02881854
Status: dissolved
Type: ltd
Incorporated: 1993-12-17
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SIC: 69201

/04

People & control

19 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.

■
Argenta Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies
- ARGENTA INTERNATIONAL LIMITEDbeneficial owner
- ARGENTA UNDERWRITING NO. 4 LIMITEDbeneficial owner
- ARGENTA NO.17 LIMITEDbeneficial owner
●
BURTON, Sarah Carol-Ann
- secretary · appointed 2020-11-18 · Companies House
- director · British · appointed 2020-08-01 · resigned · Companies House
●
WARNER, Marcus Gary
- director · British · appointed 2011-04-04 · Companies House
●
ANNANDALE, Andrew John
- director · British · appointed 1994-03-29 · resigned · Companies House
●
BAGGS, Shawn
- director · British · appointed 2008-06-02 · resigned · Companies House
●
BOWE, Paul Vincent
- director · British · appointed 2000-02-01 · resigned · Companies House
●
CARTER, Andrew
- director · British · appointed 1995-11-01 · resigned · Companies House
●
CRISPIN, Michael Julian
- director · British · appointed 1994-03-29 · resigned · Companies House
●
FAIRS, Christopher John Rupert
- secretary · British · appointed 1999-04-01 · resigned · Companies House
- director · British · appointed 2011-04-04 · resigned · Companies House
●
HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-12-17 · resigned · Companies House
●
HOPWOOD, Stephen John
- director · British · appointed 2007-03-01 · resigned · Companies House
●
JORDAN, Terence Michael
- director · British · appointed 1998-11-02 · resigned · Companies House
●
MONKSFIELD, David
- director · British · appointed 2011-06-09 · resigned · Companies House
●
MURPHY, Christopher Hugh
- secretary · British · appointed 1994-03-29 · resigned · Companies House
●
OLIVER, Robert Andrew Sherman
- director · British · appointed 1996-03-01 · resigned · Companies House
●
POWELL, David Lyn
- director · British · appointed 2011-04-04 · resigned · Companies House
●
RIDDELL, Timothy Roger
- director · British · appointed 1994-03-29 · resigned · Companies House
●
SIMPSON, James Robert
- director · British · appointed 1994-03-29 · resigned · Companies House
●
TONGUE, Katharine Louise
- director · British · appointed 2019-11-01 · resigned · Companies House

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

/05

Common questions

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