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ARGENTA DUNDEE LIMITED

LowActive
Company
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
Active
Incorporated
2016-12-22
Legal form
Private Limited Company
Activity
21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations
Registered office
1 GEORGE SQUARE, GLASGOW, G2 1AL

ARGENTA DUNDEE LIMITED is a Private Limited Company, incorporated 2016-12-22 (active).

/03

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

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

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/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/05

Company profile

Companies House register
Company no.
SC553262
Status
Active
Type
Private Limited Company
Incorporated
2016-12-22
Registered office
1 GEORGE SQUARE, GLASGOW, G2 1AL
SIC
21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations
/06

Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARGENTA HOLDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARGENTA DUNDEE 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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