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Name	Argo Navis Consulting Limited
Address	W8A Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS
VAT ID	no VAT ID available
Company No.	07439533 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mitchell, Jason Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitchell-Hanna, Amber Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mitchell, Jason Robert Quorn, Loughborough, Leicestershire, England Status: Active Notified: 15/11/2010 Date of Birth: 07/1971 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

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Argo Navis Consulting Limited

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Persons with Significant Control (2)

Officers (1)