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Jméno	E D & F MAN Capital Markets Treasury Management Limited
Adresa	25 Farringdon Street London EC4A 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	09980106 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	liquidation
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 (4)

Source: Companies House

GB E D & F Man Intermediary Limited Status: Active Notified: 14/06/2021 Companies House Number: 12271079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E D & F Man Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Companies House Number: 03909548 Nature of Control

Ownership of shares - 75% or more

GB E D & F Man Holdings Limited Status: Ceased Notified: 14/01/2021 Ceased: 14/06/2021 Companies House Number: 03909548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E D & F Man Intermediary Limited Status: Ceased Notified: 14/01/2021 Ceased: 14/01/2021 Companies House Number: 12271079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Moore, Jade Louise London Status: Active Notified: 17/12/2021 Date of Birth: 07/1974 Occupation: Chief Restructuring Officer Role: Director Country of Residence: England Nationality: Danish

Murnane, Phillip Anthony London Status: Active Notified: 17/12/2021 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

Pattison, Caroline Denise London Status: Active Notified: 21/10/2022 Role: Secretary

Broom, Michael Gerard London Status: Ceased Notified: 10/01/2017 Ceased: 31/12/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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E D & F MAN Capital Markets Treasury Management Limited

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Persons with Significant Control (4)

Officers (4)