Argon Financial Limited
- Converted / Closed
- Large
- 9 years
- Real address
- 6 directors
- No owners
- Gibraltar
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Argon Financial Limited is a overseas company registered in United Kingdom with the registration number FC032890. The company was founded nine years ago on October 01, 2015, and registered at Gibraltar, Gibraltar, Gx11 1aa, Unit No. 851, Fifth Floor Building 8, Europort. The address is probably real as only one company registered at the same address. Its status is converted / closed. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 1 year
- 2
-
Resident of Bahamas
-
Individual
- 1 year
- 1
-
Individual
- 2 years
- 1
-
Resident of Gibraltar
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
-
Individual
- 3 years
- 2
-
Resident of Gibraltar
Last reports
Last news
-
Closure of UK establishment(s) BR017973 and overseas company FC032890 on 2025-03-31Download 2 pages pdf report
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Details changed for a UK establishment - BR017973 Address Change Level 1 70 mark lane, london, EC3R 7HT,2025-02-05Download 3 pages pdf report
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Details changed for a UK establishment - BR017973 Address Change 10 lower thames street, london, EC3R 6EN, united kingdom,2025-01-23Download 3 pages pdf report
FAQ about Argon Financial Limited
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