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Name

Macquarie Trade & Asset Finance International Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 06863285 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64992 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusliquidation
Previous Names
  • Macquarie Factoring (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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