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Nom	E D & F MAN Sugar Overseas Holdings Limited
Adresse	3 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03600498 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Agman Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 03901524 Nature of Control

Ownership of shares - 75% or more

GB E D & F Man Sugar Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Companies House Number: 00489204 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bassey, Gaynor Antigha London, England Status: Active Notified: 28/09/2007 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

Moore, Jade Louise London, England Status: Active Notified: 06/07/2022 Date of Birth: 07/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Danish

Murnane, Phillip Anthony London, England Status: Active Notified: 17/12/2021 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

Broom, Michael Gerard London, England Status: Ceased Notified: 11/01/2019 Ceased: 31/12/2021 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Fordham, Lynn Rosanne Hook Heath Road, Woking Status: Ceased Notified: 16/07/1999 Ceased: 09/08/2000 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB E D & F MAN Chile Limited Status: Active Companies House Number: 02889195

GB E D & F MAN Nicaragua Limited Status: Active Companies House Number: 02857234

Toutes les informations sur:

E D & F MAN Sugar Overseas Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)