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.

LIVE · CORPUS

Dossier

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ARGENTEX FOREIGN EXCHANGE LIMITED

Name: ARGENTEX FOREIGN EXCHANGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGENTEX FOREIGN EXCHANGE LIMITED, Company, GB

Lowadministration

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 2
Officers: 18
Beneficial owners: 3
Same address: 8
UBO hops: 23

/02

Key facts

Risk signal

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

Low

Risk

ARGENTEX FOREIGN EXCHANGE LIMITED is a ltd registered in GB, incorporated 2011-10-18 (administration).

/03

Ownership & control

Owners / controllers

ARGENTEX FOREIGN EXCHANGE LIMITED
- ARGENTEX CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Sir John Lionel Beckwith· beneficial owner· via OpenOwnership
- PACIFIC INVESTMENTS MANAGEMENT LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ARGENTEX FOREIGN EXCHANGE LIMITED
- ARGENTEX LLP· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

23 hops lockedStandard

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

Unlock in the full dossier

/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.

Unlock in the full dossier

/05

Company profile

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

Officers · 2 active

GRAY, Jonathan James Mark Olav
director · British · appt 2019-06-24
HALDENBY, Timothy Matthew
director · British · appt 2024-02-01
VISTRA COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2019-06-24
ADAMS, Harry Alexander(resigned)
director · British · appt 2019-06-24
BECKWITH, Henry John(resigned)
director · British · appt 2019-06-24
BECKWITH, John Lionel, Sir(resigned)
director · British · appt 2011-10-18
EGAN, Andrew(resigned)
director · British · appt 2019-06-24
HOLDER, Sally Anne(resigned)
director · British · appt 2011-10-18
JANI, Carl(resigned)
director · British · appt 2019-06-24
JOHNSON, Mark Christopher(resigned)
director · British · appt 2011-10-18
MARRITT JONES, Digby, Lord(resigned)
director · British · appt 2019-06-24
ORMONDE, James(resigned)
director · British · appt 2024-02-01

Beneficial owners · PSC · 1 current

■
Argentex Capital Limited
corporate PSC · England & Wales · since 2019-08-29 · trace owners →
75–100% shares
■
Pacific Investments Management Limited
corporate PSC · United Kingdom · ceased 2019-08-29 · trace owners →
75–100% shares
●
Sir John Lionel Beckwith
individual PSC · United Kingdom · ceased 2019-06-24
significant influence or control

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

/06

Directorship network

55 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.

ARGENTEX LLP

ARGENTEX CAPITAL LIMITEDbeneficial owner
ARGENTEX CAPITAL LIMITEDbeneficial owner

ARGENTEX CAPITAL LIMITED

Mr Carl Janibeneficial owner
ARGENTEX GROUP PLCbeneficial owner
Mr Stuart David Robertsbeneficial owner
ARGENTEX LLPbeneficial owner
Mr Carl Janibeneficial owner
ARGENTEX GROUP PLCbeneficial owner
ARGENTEX TECHNOLOGIES LIMITEDbeneficial owner
ARGENTEX LLPbeneficial owner
Mr Stuart David Robertsbeneficial owner

PACIFIC INVESTMENTS MANAGEMENT LTD

Sir John Lionel Beckwithbeneficial owner
Sir John Lionel Beckwithbeneficial owner
PACIFIC INVESTMENTS LIMITEDbeneficial owner
PUMA CAPITAL LIMITEDbeneficial owner
LOGISTICS ASSET MANAGEMENT LLPbeneficial owner
MORTAR TEMPUS COURT. LLPbeneficial owner
PUMA CAPITAL HOLDINGS LIMITEDbeneficial owner
MORTAR CAPITAL LIMITEDbeneficial owner
PACIFIC CAPITAL PARTNERS LIMITEDbeneficial owner
PACIFIC SELF STORAGE LIMITEDbeneficial owner
CAMOJAN LIMITEDbeneficial owner
FUTBOL CITY HOLDINGS UK LIMITEDbeneficial owner
PACIFIC ASSET MANAGEMENT SERVICES LLPbeneficial owner
PACIFIC ASSET MANAGEMENT LLPbeneficial owner
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITEDbeneficial owner
PAM ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
PACIFIC LIVING LIMITEDbeneficial owner
Sir John L Beckwithbeneficial owner
PACIFIC LIVING LIMITEDbeneficial owner
FUTBOL CITY HOLDINGS UK LIMITEDbeneficial owner
MORTAR TEMPUS COURT. LLPbeneficial owner
PACIFIC ASSET MANAGEMENT SERVICES LLPbeneficial owner
PACIFIC SELF STORAGE LIMITEDbeneficial owner
Sir John L Beckwithbeneficial owner
Sir John Lionel Beckwithbeneficial owner
The General Property Investment Company Limitedbeneficial owner
PUMA CAPITAL LIMITEDbeneficial owner
PACIFIC CAPITAL PARTNERS LIMITEDbeneficial owner
MORTAR CAPITAL LIMITEDbeneficial owner
OLD MORTAR CAPITAL LIMITEDbeneficial owner
Odyssey Venture Partners Limitedbeneficial owner
PUMA CAPITAL HOLDINGS LIMITEDbeneficial owner
PAM ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITEDbeneficial owner
PACIFIC INVESTMENTS LIMITEDbeneficial owner
Sir John Lionel Beckwithbeneficial owner
LAW 1973 LIMITEDbeneficial owner
CAMOJAN LIMITEDbeneficial owner
MINERVA SMART CITIES LIMITEDbeneficial owner
PACIFIC ASSET MANAGEMENT LLPbeneficial owner
LOGISTICS ASSET MANAGEMENT LLPbeneficial owner
PUFFIN478 LIMITEDbeneficial owner
Sir John Lionel Beckwithbeneficial owner
Pacific Leisure, Entertainment & Media Limitedbeneficial owner

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 SnakeScore.

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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