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Nom	Anglo Operations (Netherlands) B.V.
Adresse	17 Charterhouse Street London EC1N 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC034825 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 2016
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2021
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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Officers (7)

Source: Companies House

Burrows, Kurt James London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Price, Richard John Brent London, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Wilson, Joanne London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zariffis, Sarahan London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: None Role: Director Country of Residence: England Nationality: South African

Fish, Craig Darren London, United Kingdom Status: Ceased Notified: 02/09/2021 Ceased: 01/08/2023 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Macpherson, Alan Conway London, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 02/04/2024 Date of Birth: 05/1970 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Quattrocchi, Zahira London, United Kingdom Status: Ceased Notified: 06/09/2019 Ceased: 01/08/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Toutes les informations sur:

Anglo Operations (Netherlands) B.V.

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Officers (7)

Companies Controlled by This Company (9)