- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AGMAN HOLDINGS LIMITED
AGMAN HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03901524). UBO chain traced 20 hops, 6 owners, 6 holdings, 20 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-12-23
- Legal form
- ltd
- Activity
- 64209, 78300
- Registered office
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AGMAN HOLDINGS LIMITED
- AGMAN HOLDINGS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AGMAN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03901524
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-23
- Registered office
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
- SIC
- 64209, 78300
People & control
27 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Agman Intermediary Limited
- corporate PSC · 75–100% shares · England · since 2021-06-14 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2021-01-14 · CH · PSC register
Also holds roles at 14 other companies- E D & F MAN TECHNOLOGY LIMITEDbeneficial owner
- AGMAN SENIOR FINCO LIMITEDbeneficial owner
- E D & F MAN TREASURY MANAGEMENT PLCbeneficial owner
- MILNES-JAMES, Richard Llewelyn
- director · British · appointed 2024-09-30 · Companies House
- MURNANE, Phillip Anthony
- director · Australian · appointed 2021-12-16 · Companies House
- AGMAN CHILE LIMITEDAlso holds roles at 2 other companies
- E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDbeneficial owner
- E D & F Man Sugar Overseas Holdings Limitedbeneficial owner
- AGMAN GROUP LIMITEDAlso holds roles at 9 other companies
- XERAM INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- AGMAN JUNIOR FINCO LIMITEDbeneficial owner
- AGMAN FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
- ASKEW, Richard John Aldis
- secretary · British · appointed 2007-09-28 · resigned · Companies House
- BROOM, Michael Gerard
- director · New Zealander · appointed 2021-03-08 · resigned · Companies House
- CLARKE, Peter Lawrence
- secretary · British · appointed 1999-12-23 · resigned · Companies House
- director · British · appointed 1999-12-23 · resigned · Companies House
- COUGHTRIE, John Alan
- director · British · appointed 2015-02-18 · resigned · Companies House
- DRYLOG TRADING LIMITEDAlso holds roles at 3 other companies
- Peter George Livanosbeneficial owner
- Agman Holdings Limitedbeneficial owner
- E D & F Man Sugar Limitedbeneficial owner
- E D & F Man Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-06-14 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2021-01-14 · CH · PSC register
Also holds roles at 14 other companies- E D & F MAN SERVICES LIMITEDbeneficial owner
- MAVIGA LIMITEDbeneficial owner
- E D & F MAN SUGAR LIMITEDbeneficial owner
- E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- AGMAN CHILE LIMITEDbeneficial owner
- E D & F Man Sugar Limitedbeneficial owner
- Agman Holdings Limitedbeneficial owner
- FINK, Stanley, Lord
- director · British · appointed 1999-12-23 · resigned · Companies House
- FOULDS, Laurie Peter Adrian
- director · British · appointed 2011-01-27 · resigned · Companies House
- GLOBAL HOLDINGS S.A. LIMITEDAlso holds roles at 2 other companies
- Agman Holdings Limitedbeneficial owner
- Ruleastral Limitedbeneficial owner
- HARVEY, Mary Wilhelmina
- director · British · appointed 2000-03-24 · resigned · Companies House
- HOWELL, Philip Adrian
- secretary · British · appointed 2000-03-24 · resigned · Companies House
- director · British · appointed 2000-03-24 · resigned · Companies House
- LAING, John Bernard Gordon
- director · British · appointed 2001-05-21 · resigned · Companies House
- MARMION, Myles Columba
- director · British · appointed 2007-07-23 · resigned · Companies House
- MCGRATH, Harvey Andrew, Sir
- director · British · appointed 1999-12-23 · resigned · Companies House
- MCML LIMITEDAlso holds roles at 2 other companies
- AGMAN GROUP LIMITEDbeneficial owner
- E D & F Man Holdings Limitedbeneficial owner
- MOORE, Jade Louise
- director · Danish · appointed 2021-12-16 · resigned · Companies House
- MUGUIRO SARTORIUS, Rafael
- director · Spanish · appointed 2001-01-10 · resigned · Companies House
- ODDY, Robert John
- director · British · appointed 2000-02-16 · resigned · Companies House
- PATTISON, Caroline Denise
- secretary · appointed 2022-10-21 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-12-23 · resigned · Companies House
27 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGMAN HOLDINGS LIMITED?
- What is AGMAN HOLDINGS LIMITED's risk level?
- Where does AGMAN HOLDINGS LIMITED appear across sources?
Community intel
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