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Nom	E D & F MAN Commodities Finco Limited
Adresse	3 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13873534 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB E D & F Man Intermediary Limited Status: Active Notified: 26/01/2022 Companies House Number: 12271079 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Moore, Jade Louise London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 07/1974 Occupation: Chief Restructuring Officer Role: Director Country of Residence: England Nationality: Danish

Murnane, Phillip Anthony London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

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

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E D & F MAN Commodities Finco Limited

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Persons with Significant Control (1)

Officers (3)