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Nom	Mcml Limited
Adresse	West End House 33 Lower Richmond Road Mortloke SW14 7EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 mai 2017
Company Register Address	3 London Bridge Street London SE1 9SG
Société Numéro de Registre	01292851 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	E D & F MAN Capital Markets Limited E D & F MAN Commodity Advisers 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB E D & F Man Holdings Limited Status: Active Notified: 16/04/2016 Companies House Number: 03909548 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gregson, Charles Henry London, England Status: Active Notified: 05/10/2020 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Jade Louise London, England Status: Active Notified: 06/11/2020 Date of Birth: 07/1974 Occupation: Chief Restructuring Officer Role: Director Country of Residence: England Nationality: Danish

Fordham, Lynn Rosanne Hook Heath Road, Woking Status: Ceased Notified: 07/04/2000 Ceased: 09/08/2000 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pettit, Gary Allan, Mr. London, England Status: Ceased Notified: 24/08/2020 Ceased: 16/11/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Mcml Limited

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Persons with Significant Control (1)

Officers (4)