Who owns ARGENTA TRADE LTD?

No ownership or control links for ARGENTA TRADE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARGENTA TRADE LTD's risk level?

WhiteIntel flags ARGENTA TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGENTA TRADE LTD appear across sources?

ARGENTA TRADE LTD 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: 2

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

Legal entityLowActive

ARGENTA TRADE LTD

Name: ARGENTA TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGENTA TRADE LTD, Company, GB

ARGENTA TRADE LTD — active - proposal to strike off UK company, incorporated 2017 (oo:GB-COH-10574274). Cited to 2 registries.

OO GB-COH-10574274Inc. 20 Jan 2017Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2017-01-20
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade
Registered office: 27 OLD GLOUCESTER STREET, LONDON, 29 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on ARGENTA TRADE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register

Company no.: 10574274
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-01-20
Registered office: 27 OLD GLOUCESTER STREET, LONDON, 29 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC: 46900 - Non-specialised wholesale trade

/04

Common questions

Who owns ARGENTA TRADE LTD?: No ownership or control links for ARGENTA TRADE LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARGENTA TRADE LTD's risk level?: WhiteIntel flags ARGENTA TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARGENTA TRADE LTD appear across sources?: ARGENTA TRADE LTD 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 TRADE LTD. 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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