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Jméno	Anglo American PLC
Adresa	17 Charterhouse Street London EC1N 6RA
VAT ID (DIČ)	no VAT ID available
Company No.	03564138 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Anderson, Magali London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French

Ashby, Ian Robert London, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Chambers, Stuart John London, Ec1n 6ra, London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davage, Clare Elizabeth London, London, United Kingdom Status: Active Notified: 09/03/2018 Role: Secretary

De Almeida Bastos, Marcelo Hubmeyer London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Brazilian,Australian

Heasley, John Brian London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maxson, Hilary Barbara London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: American

Nyasulu, Thembalihle Hixonia London, United Kingdom Status: Active Notified: 01/11/2019 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Nyasulu, Themsalihle Hixonia London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Nyembezi, Nonkululeko London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Price, Richard London, Ec1n 6ra, London, United Kingdom Status: Active Notified: 09/03/2018 Role: Secretary

Tyler, Ian Paul London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wade, Anne Katherine London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Wanblad, Duncan Graham London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cutifani, Mark London, United Kingdom Status: Ceased Notified: 03/04/2013 Ceased: 19/04/2022 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

Kher, Chandrika London, United Kingdom Status: Ceased Notified: 27/09/2022 Ceased: 18/08/2023 Role: Secretary

Murphy, Claire London, United Kingdom Status: Ceased Notified: 08/12/2021 Ceased: 31/03/2025 Role: Secretary

Pearce, Stephen Thomas London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 24/04/2017 Ceased: 01/12/2023 Date of Birth: 02/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Rutherford, James Edmund London Status: Ceased Notified: 04/11/2013 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: Northern Irish

Companies Controlled by This Company (9)

GB Anglo American Australia Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03140148 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 Capital PLC Status: Active Notified: 06/04/2016 Companies House Number: 04658814 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 Prefco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03734783 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anglo American Services (UK) Limited 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

GB Anglo Coal Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03390173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rhoanglo Trustees Limited Status: Active Notified: 08/08/2019 Companies House Number: 00381166 Nature of Control

Significant influence or control

GB Security Nominees Limited Status: Active Notified: 21/09/2018 Companies House Number: 00236669 Nature of Control

Significant influence or control

GB Anglo American Farms (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2017 Companies House Number: 02909244 Nature of Control

Significant influence or control

GB Anglo American Projects UK Limited Status: Ceased Notified: 16/12/2019 Ceased: 15/01/2020 Companies House Number: 12366241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Anglo American PLC

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Officers (19)

Companies Controlled by This Company (9)