MR RAFAEL MUGUIRO SARTORIUS


14 ALEXANDER SQUARE LONDON SW32AX

Overview

Key Data
Nationality
SPANISH
Date of Birth
Aug 1957
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
E D & F Man Africa Ltd 03169735 23/09/1999 Dissolved
E.A. De Pass & Company Ltd 00994702 23/09/1999 Dissolved
F.S.U. Trading Ltd 03003750 15/09/1999 Dissolved
HUNTERS & FRANKAU GROUP LIMITED 03794838 24/06/1999 Silver
Kievco Ltd 03015518 15/09/1999 Dissolved
PLOUTUS PARTNERS LLP OC393231 19/05/2014 Silver
Rolman Ltd 02586380 27/09/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGMAN HOLDINGS LIMITED 03901524 10/01/2001 18/02/2015 Amber
AGMAN SERVICES LIMITED 01530457 16/07/1999 08/05/2007 Bronze
E D & F MAN CHILE LIMITED 02889195 16/07/1999 08/05/2007 One Red Flag
E D & F MAN FISHOILS LIMITED 02697807 05/06/1998 06/04/2005 Bronze
E D & F MAN HOLDINGS LIMITED 03909548 15/02/2000 31/03/2022 Silver
E D & F MAN NICARAGUA LIMITED 02857234 14/02/2000 08/05/2007 Dissolved
E D & F MAN SUGAR LIMITED 00489204 06/08/1999 01/06/2005 Bronze
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED 03600498 16/07/1999 01/06/2005 Silver
E D & F MAN TRADING LIMITED 02944492 15/09/1999 22/05/2006 Dissolved
E D & F MAN TREASURY MANAGEMENT PLC 03914178 29/10/2002 17/03/2014 One Red Flag
E D & F Man Peru Ltd 02939608 16/07/1999 01/06/2005 Dissolved
FEMIS LIMITED 00422396 15/09/1999 01/06/2005 Not Trading
HOLCO MAN LIMITED 01638058 07/04/2000 28/06/2013 Insolvent
HOLCO TRADING CO LIMITED 00318748 07/04/2000 30/09/2009 Dissolved
JAMES BUDGETT SUGARS LIMITED 01472422 24/08/1999 07/07/2004 Dissolved
RULEASTRAL LIMITED 02511806 30/11/2001 06/12/2005 Dissolved