Všechny informace o:

Jméno	ADM Investor Services International LTD
Adresa	3rd Floor, The Minster Buil 21 Mincing Lane London EC3R 7AG
VAT ID (DIČ)
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.	3. červen 2019
Company Register Name	ADM Investor Services International Limited
Company No.	02547805 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Archer Daniels Midland (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Bradbury, Raymond Cecil 21 Mincing Lane, London, England Status: Active Notified: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Daven, Jerome 21 Mincing Lane, London, England Status: Active Notified: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Jackson, Stuart Patrick 21 Mincing Lane, London, England Status: Active Notified: 05/06/2017 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Hegarty, Diarmuid Conor 21 Mincing Lane, London, England Status: Active Notified: 22/05/2017 Date of Birth: 04/1961 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: Irish

Stott, John Patrick 21 Mincing Lane, London, England Status: Active Notified: 04/07/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Williams, Julia 21 Mincing Lane, London, England Status: Active Notified: 07/12/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilshaw, Anastasia 21 Mincing Lane, London, England Status: Active Notified: 30/10/2024 Role: Secretary

Boulaie, Marilyne Route De L'Etraz, Rolle, Switzerland Status: Ceased Notified: 23/05/2016 Ceased: 30/08/2024 Date of Birth: 04/1965 Occupation: Emea Cfo & Lead Controller Adm Internati, Emea Cfo & Lead Controller Adm International Sarl Role: Director Country of Residence: France Nationality: French

O'Hegarty, Diarmuid Conor 21 Mincing Lane, London, England Status: Ceased Notified: 30/06/2017 Ceased: 30/10/2024 Role: Secretary

Companies Controlled by This Company (1)

GB ISI Nominees Limited Status: Active Notified: 26/06/2016 Companies House Number: 03924330 Nature of Control