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Jméno	Corrie Maccoll Trading LTD
Adresa	Dunster House 37 Mincing Lane London EC3R 7AX
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	28. březen 2023
Company Register Name	Corrie Maccoll Limited
Company Register Address	40 Gracechurch Street London EC3V 0BT
Company No.	00493373 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	64201 Activities of agricultural holding companies
Company Register Status	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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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
Companies Controlled by This Company
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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Persons with Significant Control (3)

Source: Companies House

Coleman, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 10/1960 Nature of Control

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

GB Halcyon Agri Corporation Limited Status: Ceased Notified: 19/02/2018 Ceased: 23/02/2018 Companies House Number: 200504595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

King, Douglas Richard John Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2018 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Chestnutt, Lee Craig London, United Kingdom Status: Active Notified: 25/03/2022 Date of Birth: 05/1971 Occupation: Chief Executive Officer-Corrie Maccoll P, Chief Executive Officer-Corrie Maccoll Plantations Role: Director Country of Residence: Germany Nationality: British

Loh, Jui Hau #05-02 Haw Par Centre, Singapore, Singapore Status: Active Notified: 26/06/2020 Date of Birth: 10/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Singaporean

Sun, Weiliang London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Executive Director And Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Chinese

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 30/11/2017 Role: Secretary Nationality: British

Trevatt, Andrew #05-02 Haw Par Centre, Singapore, Singapore Status: Active Notified: 26/06/2020 Date of Birth: 11/1965 Occupation: Chief Commercial Officer Role: Director Country of Residence: Singapore Nationality: British

Wong, Teck Kow (wang Degao) #05-02 Haw Par Centre, Singapore Status: Active Notified: 25/03/2022 Date of Birth: 07/1972 Occupation: Group Head Of Legal Role: Director Country of Residence: Singapore Nationality: Singaporean

Li, Xuetao #05-02 Haw Par Centre, Singapore, Singapore Status: Ceased Notified: 26/06/2020 Ceased: 21/05/2024 Date of Birth: 12/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: Singapore Nationality: Chinese

Companies Controlled by This Company (1)

Corrie Maccoll Rubber LTD Status: Active Notified: 11/12/2017 Companies House Number: 11106537 Nature of Control