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Jméno	ADM Trading (UK) Limited
Adresa	Church Manorway Erith Kent DA8 1DL
VAT ID (DIČ)	no VAT ID available
Company No.	00818889 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46330 Wholesale of dairy products, eggs and edible oils and fats 46360 Wholesale of sugar and chocolate and sugar confectionery 46390 Non-specialised wholesale of food, beverages and tobacco
Company Register Status	dissolved
Previous Names	Archer Daniels Midland Ingredients Limited
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
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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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farrow, Martin Paul Erith, Kent Status: Active Notified: 01/07/2008 Date of Birth: 03/1956 Occupation: General Manger Role: Director Country of Residence: United Kingdom Nationality: British

Girard, Phillipa Erith, Kent Status: Active Notified: 09/12/2016 Date of Birth: 06/1980 Occupation: Uk Oilseeds Country Controller Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Lance Thomas Erith, Kent Status: Active Notified: 16/12/2013 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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ADM Trading (UK) Limited

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Persons with Significant Control (1)

Officers (3)