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Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowadministration

ARGENTEX FOREIGN EXCHANGE LIMITED

ARGENTEX FOREIGN EXCHANGE LIMITED — administration UK company, incorporated 2011 (oo:GB-COH-07814670). UBO chain traced 23 hops, 6 owners, 2 holdings, 18…

OO GB-COH-07814670Inc. 18 Oct 2011ltdGB
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Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
2011-10-18
Legal form
ltd
Activity
64209
Registered office
C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU
/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
  • ARGENTEX FOREIGN EXCHANGE LIMITED
Walk the full UBO chain
23 hops lockedDOSSIER

23-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 ARGENTEX FOREIGN EXCHANGE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
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.
07814670
Status
administration
Type
ltd
Incorporated
2011-10-18
Registered office
C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC
64209
/04

People & control

22 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.

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

/05

Common questions

Who owns ARGENTEX FOREIGN EXCHANGE LIMITED?
In the current sources, ARGENTEX FOREIGN EXCHANGE LIMITED is connected to ARGENTEX CAPITAL LIMITED, Sir John Lionel Beckwith, PACIFIC INVESTMENTS MANAGEMENT LTD, ARGENTEX CAPITAL LIMITED, PACIFIC INVESTMENTS MANAGEMENT LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARGENTEX FOREIGN EXCHANGE LIMITED's risk level?
WhiteIntel flags ARGENTEX FOREIGN EXCHANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGENTEX FOREIGN EXCHANGE LIMITED appear across sources?
ARGENTEX FOREIGN EXCHANGE 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 ARGENTEX FOREIGN EXCHANGE 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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