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Nom	E D & F MAN Sugar Limited
Adresse	3 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00489204 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB E D & F Man Intermediary Limited Status: Active Notified: 14/01/2021 Companies House Number: 12271079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Agman Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2020 Companies House Number: 03901524 Nature of Control

Ownership of shares - 75% or more

GB E D & F Man Commodities Limited Status: Ceased Notified: 15/04/2020 Ceased: 15/04/2020 Companies House Number: 00130305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E D & F Man Holdings Limited Status: Ceased Notified: 15/04/2020 Ceased: 14/01/2021 Companies House Number: 03909548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E D & F Man Holdings Limited Status: Ceased Notified: 15/04/2020 Ceased: 15/04/2020 Companies House Number: 03909548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

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

Bauche, Alexandre Charles Edouard London, England Status: Active Notified: 22/01/2021 Date of Birth: 02/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Galindo Garcia, Mario Andres London, England Status: Active Notified: 09/11/2018 Date of Birth: 12/1978 Occupation: Sugar Trader - Raw Sugar Role: Director Country of Residence: England Nationality: British

Parker, David John London, England Status: Active Notified: 22/01/2021 Date of Birth: 02/1962 Occupation: Senior Compliance Officer Role: Director Country of Residence: England Nationality: British

Sutcliff, Johanna Louise London, England Status: Active Notified: 05/06/2018 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fordham, Lynn Rosanne Hook Heath Road, Woking Status: Ceased Notified: 06/08/1999 Ceased: 09/08/2000 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Drylog Trading Limited Status: Active Companies House Number: 01770285

GB E D & F MAN Sugar Overseas Holdings Limited Status: Active Companies House Number: 03600498

GB Femis Limited Status: Active Companies House Number: 00422396