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Nom	Mitra Sugar Limited
Adresse	Weston Centre 10 Grosvenor Street London W1K 4QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06508490 Show on Companies House
Statut de Société	Dissolved
Fondé	19 février 2008
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB Illovo Sugar Africa Holdings Limited Status: Active Notified: 16/03/2017 Companies House Number: 04317607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Abf Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2017 Companies House Number: 03313345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Lionel Morton London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 03/1971 Occupation: Company Secretary Role: Director Country of Residence: South Africa Nationality: South African

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Mitra Sugar Limited

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Persons with Significant Control (2)

Officers (2)