Všechny informace o:

Jméno	Macquarie Physical Commodities UK Limited
Adresa	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (DIČ)	no VAT ID available
Company No.	09995266 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Macquarie Investments 1 Limited Status: Active Notified: 04/02/2022 Companies House Number: 05582630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Commodities Finance (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 05259503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Assumall, Arun London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Head Of Commodities, Emea Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 09/02/2016 Role: Secretary

Gaylard, Jonathan London, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 01/1972 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British

Haria, Seeta London, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 05/1988 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 09/02/2016 Role: Secretary

Donnelly, Bernard London, United Kingdom Status: Ceased Notified: 30/10/2019 Ceased: 07/11/2023 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish

Všechny informace o:

Macquarie Physical Commodities UK Limited

Quick access

Persons with Significant Control (2)

Officers (6)