SARAHAN ZARIFFIS


17 CHARTERHOUSE STREET LONDON EC1N6RA

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Overview

Key Data
Nationality
SOUTH AFRICAN
Date of Birth
Dec 1976
Occupation
NONE
Is involved with the current companies
Name Company Number Date Appointed Rating
A.R.H. (OVERSEAS HOLDINGS) LIMITED FC034576 27/03/2024 Bronze
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED FC034578 27/03/2024 One Red Flag
AMBRAS HOLDINGS LIMITED FC034493 27/03/2024 One Red Flag
AMMIN COAL HOLDINGS LIMITED FC034915 27/03/2024 One Red Flag
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED FC034115 27/03/2024 One Red Flag
ANGLO AMERICAN (TIH) B.V. FC034863 15/04/2024 Silver
ANGLO AMERICAN AMCOLL UK LTD FC038333 27/03/2024 One Red Flag
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED 03140148 27/03/2024 Amber
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED FC034117 27/03/2024 Bronze
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED 09675116 27/03/2024 N/A
ANGLO AMERICAN CHILE INVESTMENTS UK LTD FC037706 27/03/2024 Bronze
ANGLO AMERICAN CLARENT UK LTD FC038335 27/03/2024 One Red Flag
ANGLO AMERICAN CMC HOLDINGS LIMITED 04615001 27/03/2024 Not Trading
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED 08004961 27/03/2024 Amber
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. FC034833 15/04/2024 One Red Flag
ANGLO AMERICAN EXPLORATION B.V. FC034834 15/04/2024 Amber
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED FC034111 27/03/2024 One Red Flag
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED FC034292 15/04/2024 One Red Flag
ANGLO AMERICAN FINANCE (UK) LIMITED 02295371 27/03/2024 Silver
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED FC034355 27/03/2024 One Red Flag
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED 05501205 27/03/2024 Silver
ANGLO AMERICAN INTERNATIONAL LIMITED FC034289 15/04/2024 Bronze
ANGLO AMERICAN INVESTMENTS (UK) LIMITED 02345060 27/03/2024 Silver
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED FC034116 27/03/2024 One Red Flag
ANGLO AMERICAN PREFCO LIMITED 03734783 27/03/2024 Gold
ANGLO AMERICAN RAND CAPITAL LIMITED 14010773 27/03/2024 N/A
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED 11340954 15/02/2024 One Red Flag
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD 11352289 15/02/2024 Amber
ANGLO AUSTRALIA INVESTMENTS LIMITED FC034252 27/03/2024 Bronze
ANGLO BASE METALS MARKETING LIMITED 04697270 27/03/2024 Gold
ANGLO OPERATIONS (INTERNATIONAL) LIMITED FC034113 27/03/2024 Bronze
ANGLO OPERATIONS (NETHERLANDS) B.V. FC034825 15/04/2024 Silver
ANGLO PERU INVESTMENTS LIMITED FC034258 27/03/2024 Bronze
ANGLO VENEZUELA INVESTMENTS LIMITED FC034112 27/04/2024 One Red Flag
AVAL HOLDINGS LIMITED FC034114 27/03/2024 Gold
ERABAS B.V. FC034826 15/04/2024 Bronze
FERRO NICKEL MARKETING LIMITED 04834745 27/03/2024 Not Trading
HIGHBIRCH (OVERSEAS) LIMITED FC038332 27/03/2024 Bronze
LOMA DE NIQUEL HOLDINGS B.V. FC034584 15/04/2024 Silver
LOMA DE NIQUEL HOLDINGS LIMITED FC034711 15/04/2024 Amber
MINORCO EXPLORATION (INDONESIA) B.V. FC034828 15/04/2024 Bronze
MINORCO OVERSEAS HOLDINGS LIMITED FC034575 27/03/2024 Bronze
MINORCO PERU HOLDINGS LIMITED FC034121 27/03/2024 One Red Flag
MINPRESS INVESTMENTS LIMITED FC034120 27/03/2024 Amber
RHOANGLO TRUSTEES LIMITED 00381166 27/03/2024 Not Trading
SECURITY NOMINEES LIMITED 00236669 27/03/2024 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating