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Nom	Archer Daniels Midland (UK) Limited
Adresse	Church Manorway Erith Kent DA8 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01090901 Show on Companies House
Noms Précédents	Archer Daniels Midland International 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Archer Daniels Midland Company Status: Active Notified: 06/04/2016 Companies House Number: 00152524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ayuk, Emmanuel Njok Erith, Kent Status: Active Notified: 30/06/2019 Date of Birth: 06/1981 Occupation: Business Attorney Role: Director Country of Residence: United States Nationality: American

Mcguigan, Gary Thomas Erith, Kent Status: Active Notified: 30/06/2016 Date of Birth: 12/1971 Occupation: Trader Role: Director Country of Residence: Northern Ireland Nationality: Irish

Nichol, Carrie A. Erith, Kent Status: Active Notified: 19/03/2025 Occupation: Vice President And Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Strader Fruit, Molly L. Decatur, United States Status: Ceased Notified: 01/11/2022 Ceased: 19/03/2025 Date of Birth: 03/1978 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ADM Trading (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00818889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Archer Daniels Midland Erith LTD Status: Active Notified: 06/04/2016 Companies House Number: 00159486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pura Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02158570 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Totally Natural Solutions LTD Status: Active Notified: 04/04/2024 Companies House Number: 08410460 Nature of Control

Ownership of shares - 75% or more

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Toutes les informations sur:

Archer Daniels Midland (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)