AGMAN GROUP LIMITED

LEI: 213800YFKYIGIALBMK91

Entity

Legal Name

AGMAN GROUP LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

E D & F MAN HOLDINGS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CHADWICK COURT 15 HATFIELDS LONDON, London, City of (GB-LND), SE1 8DJ BRITAIN

Headquarters Address

CHADWICK COURT 15 HATFIELDS LONDON, London, City of (GB-LND), SE1 8DJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

03909548

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-08 00:00:00

Recorded Date

2025-11-07 16:08:27

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-02 00:00:00

Recorded Date

2025-01-02 11:30:07

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-02 00:00:00

Recorded Date

2025-01-02 11:29:38

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-02 00:00:00

Last Update Date

2026-01-05 00:05:10

Next Renewal Date

2026-01-04 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

03909548