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Jméno	E D & F MAN Holdings Limited
Adresa	3 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	03909548 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
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: 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 (1)

Source: Companies House

GB Südzucker Ag Status: Active Notified: 23/03/2022 Companies House Number: Hrb0042 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Mahoney, Christopher John London, England Status: Active Notified: 15/03/2021 Date of Birth: 01/1959 Occupation: Non-Executive Chairman Role: Director Country of Residence: Netherlands Nationality: British

Milnes-James, Richard Llewelyn London, England Status: Active Notified: 29/03/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murnane, Phillip Anthony London, England Status: Active Notified: 31/03/2022 Date of Birth: 03/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Pattison, Caroline Denise London, England Status: Active Notified: 22/09/2022 Role: Secretary

Griffin, Emma Kate London, England Status: Ceased Notified: 10/12/2020 Ceased: 29/09/2023 Date of Birth: 04/1972 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Moore, Jade Louise London, England Status: Ceased Notified: 31/03/2021 Ceased: 01/08/2024 Date of Birth: 07/1974 Occupation: Chief Restructuring Officer Role: Director Country of Residence: England Nationality: Danish

Nelson-Smith, Mark Adrian London, England Status: Ceased Notified: 16/11/2020 Ceased: 29/03/2023 Occupation: Independent Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Companies Controlled by This Company (10)

GB E D & F MAN Financial Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038255 Nature of Control