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Nom	Anglo American Corporate Secretary Limited
Adresse	17 Charterhouse Street London EC1N 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09978432 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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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Persons with Significant Control
Officers
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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 (5)

Source: Companies House

Callaway, Jasmine Anna London, United Kingdom Status: Active Notified: 04/10/2022 Date of Birth: 06/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davage, Clare Elizabeth London, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 11/1970 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Claire London, London, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Kher, Chandrika Kumari London, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 18/08/2023 Date of Birth: 07/1976 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Loosley, Matthew Dane London, United Kingdom Status: Ceased Notified: 05/04/2017 Ceased: 03/01/2024 Date of Birth: 11/1985 Occupation: Specialist Company Secretarial Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Anglo American Corporate Secretary Limited

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Persons with Significant Control (1)

Officers (5)