All Information about:

Name	Macquarie Commodities Factoring Holdings (UK) Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	06863247 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
Previous Names	Macquarie Commodities Factoring (UK) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Macquarie Commodities Finance (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05259503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eddington, Malcolm Ian London Status: Active Notified: 04/09/2019 Date of Birth: 10/1971 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Everitt, Helen Louise London Status: Active Notified: 28/06/2010 Role: Secretary

Mantle, Helen Louise London Status: Active Notified: 28/06/2010 Role: Secretary

Thompson, Robert Michael Alan London Status: Active Notified: 11/08/2022 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Lappin-Smith, Iain Douglas Hamilton London Status: Ceased Notified: 11/08/2022 Ceased: 25/01/2024 Date of Birth: 03/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Macquarie Commodities (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05259474 Nature of Control