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Name	Czarnikow Group LTD
Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	13 November 2016
Company Register Name	Czarnikow Group Limited
Company No.	02650590 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	C. Czarnikow Sugar 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB C. Czarnikow Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Investments 1 Ltd Status: Ceased Notified: 14/12/2023 Ceased: 14/12/2023 Companies House Number: 05582630 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cave, Robin London, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 03/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Leetham, Adam William Ian London, United Kingdom Status: Active Notified: 01/01/2006 Date of Birth: 06/1969 Occupation: Sugar Trader Role: Director Country of Residence: England Nationality: British

Randles, Julian Norman Cyril London, United Kingdom Status: Active Notified: 10/05/2013 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rook, William James London, United Kingdom Status: Active Notified: 01/07/1998 Date of Birth: 02/1967 Occupation: Sugar Trader Role: Director Country of Residence: England Nationality: British

Williams, Jonathan Gareth London, United Kingdom Status: Active Notified: 01/01/1993 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB C. Czarnikow Sugar Futures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02647739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C. Czarnikow Sugar Limited Status: Active Notified: 06/04/2016 Companies House Number: 06258389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sugarworld Limited Status: Active Notified: 06/04/2016 Companies House Number: 03844092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Czarnikow Group LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)