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Nom	Macquarie Trade & Asset Finance International Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06863285 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
Noms Précédents	Macquarie 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Macquarie Investments 1 Limited Status: Active Notified: 16/03/2023 Companies House Number: 05582630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Commodities (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2023 Companies House Number: 05259474 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: 28/08/2019 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: 16/07/2010 Role: Secretary

Hari, Marc Daniel London Status: Active Notified: 30/08/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Mantle, Helen Louise London Status: Active Notified: 16/07/2010 Role: Secretary

Lappin-Smith, Iain Douglas Hamilton London Status: Ceased Notified: 01/05/2018 Ceased: 25/01/2024 Date of Birth: 03/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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Macquarie Trade & Asset Finance International Limited

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Persons with Significant Control (2)

Officers (5)