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Nom	M F Global UK Limited
Adresse	C/O Kpmg 15 Canada Square Poplar London E14 5GL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2017
Company Register Name	MF Global UK Limited
Company Register Address	C/Ointerpath Ltd London EC4M 7RB
Société Numéro de Registre	01600658 Show on Companies House
Statut de Société	In Administration
Fondé	27 novembre 1981
Accounts	FULL last accounts made up to 31 mars 2011
Activité (Code NAF)	7487 - Other business activities
Noms Précédents	MAN Financial 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Pendred, Charles Graham Park Street, London, United Kingdom Status: Active Notified: 25/10/2010 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mackinnon, Christina London Status: Ceased Notified: 27/05/2003 Ceased: 28/04/2009 Occupation: Settlements Director Role: Director Country of Residence: United Kingdom Nationality: British

Pettit, Gary Allan, Mr. Loughton Status: Ceased Notified: 30/04/2009 Ceased: 20/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Clachan Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00700140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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M F Global UK Limited

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Officers (3)

Companies Controlled by This Company (1)