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Nom	ADM Trading (UK) Limited
Adresse	Church Manorway Erith Kent DA8 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00818889 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles 46360 - Commerce de gros de sucre, chocolat et confiserie 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	dissolved
Noms Précédents	Archer Daniels Midland Ingredients 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
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Persons with Significant Control (1)

Source: Companies House

GB Archer Daniels Midland (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01090901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farrow, Martin Paul Erith, Kent Status: Active Notified: 01/07/2008 Date of Birth: 03/1956 Occupation: General Manger Role: Director Country of Residence: United Kingdom Nationality: British

Girard, Phillipa Erith, Kent Status: Active Notified: 09/12/2016 Date of Birth: 06/1980 Occupation: Uk Oilseeds Country Controller Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Lance Thomas Erith, Kent Status: Active Notified: 16/12/2013 Date of Birth: 08/1973 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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ADM Trading (UK) Limited

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Persons with Significant Control (1)

Officers (3)