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Nom	Maviga Limited
Adresse	3 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02953255 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
Statut de Société	active
Noms Précédents	Maviga International (Holdings) 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 (6)

Source: Companies House

GB Agman Investments Limited Status: Active Notified: 28/03/2022 Companies House Number: 04091063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coles, Edward Henry Marcus Status: Ceased Notified: 27/07/2016 Ceased: 03/01/2017 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB E D & F Man Commodities Limited Status: Ceased Notified: 21/02/2020 Ceased: 21/02/2020 Companies House Number: 00130305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E D & F Man Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2021 Companies House Number: 03909548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB E D & F Man Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Companies House Number: 03909548 Nature of Control

Ownership of shares - 75% or more

GB E D & F Man Intermediary Limited Status: Ceased Notified: 14/01/2021 Ceased: 28/03/2022 Companies House Number: 12271079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Christiansen, Natasha Asherina London, England Status: Active Notified: 14/07/2022 Date of Birth: 02/1968 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Moore, Jade Louise London, England Status: Active Notified: 14/07/2022 Date of Birth: 07/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Danish

Companies Controlled by This Company (1)

GB Maviga Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03345650 Nature of Control

Ownership of shares - 75% or more

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Maviga Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)