Všechny informace o:

Jméno	Anglogold Ashanti International Exploration Holdings Limited
Adresa	4th Floor Communications House South Street Staines-Upon-Thames TW18 4PR
VAT ID (DIČ)	no VAT ID available
Company No.	03135531 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Ashanti Goldfields 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Hayes, Robert Paul Harling South Street, Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 06/1965 Occupation: Executive - General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Robert Paul Harling South Street, Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 11/08/2020 Role: Secretary

Všechny informace o:

Anglogold Ashanti International Exploration Holdings Limited

Quick access

Officers (2)