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Nom	Anglo American Investments (UK) Limited
Adresse	17 Charterhouse Street London EC1N 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02345060 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Viaduct Corporate Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Anglo American Services (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02295324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary

Henderson, Roger William London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 06/1980 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

Ingram, Guy London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maher, James Paul London, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Claire London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Spencer, David London, United Kingdom Status: Active Notified: 17/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Zariffis, Sarahan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Henderson, Roger William, Dr London, United Kingdom Status: Ceased Notified: 16/09/2020 Ceased: 17/01/2024 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American Diamond Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08004961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American Farms (UK) Limited Status: Active Notified: 12/06/2017 Companies House Number: 02909244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734784 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05501205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglo American Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00405724 Nature of Control

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Ownership of voting rights - 75% or more

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GB Anglo American Rand Capital Limited Status: Active Notified: 29/03/2022 Companies House Number: 14010773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Anglo American Investments (UK) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (7)