ARGENTEX FOREIGN EXCHANGE LIMITED

Company number 07814670

1 active person with significant control / 0 active statements

Argentex Capital Limited (Active)

• Correspondence address: 25 Argyll Street, London, W1F 7TU
• Notified on: 29 August 2019
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11965565
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pacific Investments Management Limited (Ceased)

• Correspondence address: 124 Sloane Street, London, United Kingdom, SW1X 9BW
• Notified on: 6 April 2016
• Ceased on: 29 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 01722436
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Sir John Lionel Beckwith (Ceased)

• Correspondence address: 5 Old Bond Street, London, United Kingdom, W1S 4PD
• Notified on: 6 April 2016
• Ceased on: 24 June 2019
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control