Global LEI Index
AGMAN GROUP LIMITED
Official identifier 213800YFKYIGIALBMK91
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- United Kingdom
- Legal form
- Source legal-form code: H0PO
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Register (RA000585)
- Registered entity identifier
- 03909548
Dates
- Initial registration date
- 2 Jan 2018
- Next renewal date
- 4 Jan 2026
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 2 of 3 · 103 reported relationships.
- مافيغا ميدل إيست تريدينغ م.د.م.س — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- VOLCAFE LTDA — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- SUGAT SUGAR REFINERIES LTD — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- SIS '88 PTE LTD — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- SCHUURMANS & VAN GINNEKEN PHILIPPINES, INC. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN LIQUID PRODUCTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- VOLCAFE PTE. LTD. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN FISHOILS LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN TRADE RECEIVABLES (US) LLC — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN INGREDIENTS S.R.O. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN ASIA PTE LTD — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- SOFPAC B.V. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- INANCOR SA — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- MAVIGA S.A. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- MAVIGA LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- ED&F MLP HUNGARY KFT — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN TERMINALS DENMARK APS — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN LIQUID PRODUCTS ITALIA S.R.L. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- AGMAN INVESTMENTS LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN NEDERLAND B.V. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E.D. & F. MAN SUGAR INC. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN ITALIA S.R.L. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- CÔNG TY TNHH VOLCAFE VIỆTNAM — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN LIQUID PRODUCTS LLC — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- HOOIVELD SCHEEPVAART EN TRANSPORT B.V. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- AGMAN HOLDINGS LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- VOLCAFE IBERIA SA — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN SUGAR LIMITED (SINGAPORE BRANCH) — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN LIQUID PRODUCTS CZECH REPUBLIC, S.R.O. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN COCOA LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN LIQUID PRODUCTS NEDERLAND B.V. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN HOLDINGS B.V. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- MAVIGA N.A., INC. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- GLOBAL HOLDINGS S.A. LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN COMMODITIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN GULF DMCC — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- VOLCAFE LTD — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- VOLCAFE LTD — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D F MAN ESPAÑA SA — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN MOLASSES B.V. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- SUGARMAN SP Z O O — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- ボルカフェ株式会社 — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- CÔNG TY TNHH DAKMAN VIỆT NAM — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F Man Deutschland GmbH — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- UKRAINE FARMING GROUP B.V. — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN LIQUID PRODUCTS UK LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- ED&F MAN VOLCAFE BRASIL LTDA — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- AZUCAR GRUPO SAENZ SA DE CV — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN SUGAR LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
- E D & F MAN TREASURY MANAGEMENT LIMITED — Ultimate accounting consolidation parent — AGMAN GROUP LIMITED; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000585).