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Nom

Anglo American Rand Capital Limited
Adresse
17 Charterhouse Street
London
EC1N 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14010773 Show on Companies House
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Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Anglo American Investments (Uk) Limited Status: Active Notified: 29/03/2022 Companies House Number: 02345060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary
    Callaway, Jasmine Anna London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Michael Patrick London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Drake, Debra Anne London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: American
    Maher, James Paul London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, Peter London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Company Director 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
    Loosley, Matthew Dane London, United Kingdom Status: Ceased Notified: 29/03/2022 Ceased: 04/12/2023 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Matthew Thomas Samuel London, United Kingdom Status: Ceased Notified: 29/03/2022 Ceased: 01/12/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British