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Nom	Macquarie Commodities (UK) Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05259474 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Globedirect 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Macquarie Commodities Factoring Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06863247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barnes, Peter John London Status: Active Notified: 14/12/2023 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: British

Donnelly, Bernard London Status: Active Notified: 14/10/2019 Date of Birth: 05/1970 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: Irish

Eddington, Malcolm Ian London Status: Active Notified: 14/12/2023 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Everitt, Helen Louise London Status: Active Notified: 16/11/2010 Role: Secretary

Lappin-Smith, Iain Douglas Hamilton London Status: Active Notified: 01/05/2018 Date of Birth: 03/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mantle, Helen Louise London Status: Active Notified: 16/11/2010 Role: Secretary

Yong, James London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 01/12/2023 Date of Birth: 11/1965 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Macquarie Trade & Asset Finance International Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2023 Companies House Number: 06863285 Nature of Control