All Information about:

Name	MB Commodities Limited
Address	1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX
VAT ID	no VAT ID available
Company No.	02561614 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	66120 - Security and commodity contracts brokerage
Company Register Status	active
Previous Names	Mitsui Bussan Commodities 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 (1)

Source: Companies House

GB Mitsui Bussan Commodities Ltd Status: Active Notified: 23/10/2016 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

Aitken, Stuart Alexander London Status: Active Notified: 08/09/2008 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Aitken, Stuart Alexander 5 Paternoster Square, London, United Kingdom Status: Active Notified: 30/09/2013 Role: Secretary

Iwamoto, Kengo 5 Paternoster Square, London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Uno, Kota 5 Paternoster Square, London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

All Information about:

MB Commodities Limited

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Persons with Significant Control (1)

Officers (4)