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Name	Argus Vickers LTD
Address	Fourth Floor 8 City Road Islington London EC1Y 2AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 December 2020
Company Register Name	Argus Vickers Limited
Company No.	02844824 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	63990 - Other information service activities n.e.c.
Company Register Status	active
Previous Names	Argus Vickers American Equity Research Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Argus Research Group, Inc. Status: Active Notified: 30/06/2016 Companies House Number: 00000013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baldry, Susan Mary Stanstead Abbotts, Ware, Hertfordshire Status: Active Notified: 13/08/1993 Date of Birth: 05/1952 Occupation: Vp Director Of Uk Role: Director Country of Residence: United Kingdom Nationality: British

Dorsey, Fern Mount Kisco, New York, New York, United States Status: Active Notified: 16/08/1993 Date of Birth: 03/1963 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Eade, John Mcelory London, England Status: Active Notified: 30/08/2019 Date of Birth: 03/1964 Occupation: Financial Services Role: Director Country of Residence: United States Nationality: American

Wagoner, Sharon Dorsey Darien, Connecticut, United States Status: Active Notified: 16/08/1993 Date of Birth: 07/1952 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

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Argus Vickers LTD

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Persons with Significant Control (1)

Officers (4)