20 CARLTON HOUSE TERRACE LONDON SW1Y5AN ENGLAND AND WALES

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A.R.H. (OVERSEAS HOLDINGS) LIMITED FC034576 31/08/2017 Gold
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED FC034578 31/08/2017 One Red Flag
AMBRAS HOLDINGS LIMITED FC034493 19/07/2017 One Red Flag
AMMIN COAL HOLDINGS LIMITED FC034915 29/12/2017 One Red Flag
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED FC034115 22/02/2017 Amber
ANGLO AMERICAN (LONDON) 05389840 23/03/2016 Dissolved
ANGLO AMERICAN (LONDON) 2 05438013 23/03/2016 Dissolved
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED 02827852 13/04/2016 Dissolved
ANGLO AMERICAN 2005 LIMITED 05556715 23/03/2016 Dissolved
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED 03140148 23/03/2016 Amber
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED FC034117 22/02/2017 Silver
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED 09675116 23/03/2016 N/A
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED 09813906 23/03/2016 Dissolved
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED FC034916 29/12/2017 Dissolved
ANGLO AMERICAN CAPITAL PLC 04658814 23/03/2016 Silver
ANGLO AMERICAN CHILE INVESTMENTS UK LTD FC037706 10/11/2020 Bronze
ANGLO AMERICAN CMC HOLDINGS LIMITED 04615001 23/03/2016 Not Trading
ANGLO AMERICAN CROP NUTRIENTS LIMITED 04948435 18/03/2020 Silver
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED 08004961 23/03/2016 Amber
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED 14219217 06/07/2022 Bronze
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED FC034111 22/02/2017 One Red Flag
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED FC034292 26/04/2017 One Red Flag
ANGLO AMERICAN FARMS (UK) LIMITED 02909244 15/07/2016 Dissolved
ANGLO AMERICAN FERROUS 2 06549336 08/04/2016 Dissolved
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED FC034256 20/04/2017 Dissolved
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED 06252103 23/03/2016 Dissolved
ANGLO AMERICAN FINANCE (UK) LIMITED 02295371 23/03/2016 Bronze
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED FC034255 20/04/2017 Dissolved
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED FC034354 22/05/2017 Dissolved
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED FC034355 22/05/2017 One Red Flag
ANGLO AMERICAN FOUNDATION 05452659 13/04/2016 Gold
ANGLO AMERICAN GLOBAL FINANCE LIMITED 07836355 13/04/2016 Dissolved
ANGLO AMERICAN HERMITAGE LIMITED FC034119 22/02/2017 Dissolved
ANGLO AMERICAN HOLDINGS LIMITED 03734784 23/03/2016 Amber
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED 05501205 23/03/2016 Silver
ANGLO AMERICAN INVESTMENTS (NA) LIMITED 05819027 23/03/2016 Dissolved
ANGLO AMERICAN INVESTMENTS (UK) LIMITED 02345060 23/03/2016 Silver
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED FC034302 29/04/2017 Dissolved
ANGLO AMERICAN MARKETING LIMITED 00405724 24/02/2016 Silver
ANGLO AMERICAN MEDICAL PLAN LIMITED 04212447 16/09/2016 Not Trading
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED FC034274 25/04/2017 Dissolved
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED FC034116 22/02/2017 One Red Flag
ANGLO AMERICAN NICKEL MARKETING LIMITED 07484490 08/04/2016 Dissolved
ANGLO AMERICAN OVERSEAS LIMITED FC034964 17/01/2018 Bronze
ANGLO AMERICAN PNG HOLDINGS LIMITED 09319429 24/06/2016 Dissolved
ANGLO AMERICAN PREFCO LIMITED 03734783 23/03/2016 Gold
ANGLO AMERICAN PROJECTS UK LIMITED 12366241 16/12/2019 Dissolved
ANGLO AMERICAN RAND CAPITAL LIMITED 14010773 29/03/2022 N/A
ANGLO AMERICAN REACH LIMITED 02616080 23/03/2016 Amber
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED 05060871 29/07/2016 Dissolved
ANGLO AMERICAN SERVICES (UK) LTD. 02295324 23/03/2016 Gold
ANGLO AMERICAN SERVICES OVERSEAS LIMITED 04464236 29/07/2016 Dissolved
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED 11340954 02/05/2018 One Red Flag
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD 11352289 09/05/2018 Amber
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED FC034259 20/04/2017 Dissolved
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED 08270855 31/05/2020 One Red Flag
ANGLO AMERICAN WOODSMITH LIMITED 07251600 31/05/2020 Bronze
ANGLO AUSTRALIA INVESTMENTS LIMITED FC034252 20/04/2017 Bronze
ANGLO BASE METALS MARKETING LIMITED 04697270 23/03/2016 Gold
ANGLO COAL HOLDINGS LIMITED 03390173 23/03/2016 Dissolved
ANGLO COAL INTERNATIONAL LIMITED FC034279 25/04/2017 Dissolved
ANGLO COAL OVERSEAS SERVICES LIMITED 04701283 08/04/2016 Dissolved
ANGLO DIAMOND INVESTMENTS LIMITED FC034303 29/04/2017 One Red Flag
ANGLO FERROUS METALS MARKETING LIMITED 06595398 23/03/2016 Dissolved
ANGLO IRON ORE INVESTMENTS LIMITED FC034304 29/04/2017 One Red Flag
ANGLO LOMA INVESTMENTS LIMITED FC034118 22/02/2017 Dissolved
ANGLO PERU INVESTMENTS LIMITED FC034258 20/04/2017 Bronze
ANGLO PLATINUM MARKETING LIMITED 06726161 17/02/2016 Gold
ANGLO PLATINUM VENTURES HOLDINGS LIMITED 10409558 04/10/2016 Dissolved
ANGLO QUELLAVECO LIMITED FC034301 29/04/2017 Amber
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED FC034283 25/04/2017 Bronze
ANGLO UK PENSION TRUSTEE LIMITED 05844501 07/09/2016 Not Trading
ANGLO VENEZUELA INVESTMENTS LIMITED FC034112 22/02/2017 One Red Flag
ANMERCOSA FINANCE LIMITED 00822249 23/03/2016 Dissolved
ANMERCOSA PENSION TRUSTEES LIMITED 00493361 13/04/2016 Dissolved
ANMERCOSA SALES LIMITED 00858740 23/03/2016 Dissolved
AVAL HOLDINGS LIMITED FC034114 22/02/2017 Gold
CENCAN FC034337 16/05/2017 Dissolved
DE BEERS INDIA HOLDINGS LIMITED FC035132 19/03/2018 Dissolved
DE BEERS TRADEMARKS LIMITED 04140608 21/09/2016 Dissolved
FERRO NICKEL MARKETING LIMITED 04834745 08/04/2016 Not Trading
FIRECREST INVESTMENTS LIMITED 02432248 23/03/2016 Dissolved
IIDGR HOLDINGS LIMITED FC034257 20/04/2017 Dissolved
INGLEWOOD HOLDINGS LIMITED FC035260 02/05/2018 Dissolved
KUMBA INTERNATIONAL TRADING LIMITED FC035694 05/11/2018 Silver
MALLORD PROPERTIES LIMITED 00825131 23/03/2016 Dissolved
MINORCO OVERSEAS HOLDINGS LIMITED FC034575 31/08/2017 Amber
MINORCO PERU HOLDINGS LIMITED FC034121 22/02/2017 One Red Flag
MINPRESS INVESTMENTS LIMITED FC034120 22/02/2017 Amber
NEVILLE STREET LIMITED 03062308 23/03/2016 Dissolved
REUNION GROUP LIMITED 03179924 23/03/2016 Dissolved
REUNION MINING LIMITED 02437321 23/03/2016 Dissolved
RHOANGLO TRUSTEES LIMITED 00381166 23/03/2016 Not Trading
SACH 1 LTD 10686976 31/05/2020 Gold
SACH 2 LTD 10698654 31/05/2020 Gold
SECURITY NOMINEES LIMITED 00236669 29/02/2016 Not Trading
SIRIUS EXPLORATION LIMITED 07341075 31/05/2020 Dissolved
SIRIUS MINERALS HOLDINGS LIMITED 08323783 31/05/2020 Amber
SIRIUS POTASH LIMITED 07329540 31/05/2020 Dissolved
SIRIUS RESOURCES LIMITED 07329727 31/05/2020 Dissolved
YORK POTASH HOLDINGS LIMITED 08324569 31/05/2020 Dissolved
YORK POTASH INTERMEDIATE HOLDINGS LIMITED 12024810 31/05/2020 Dissolved
YPF LIMITED 12070549 31/05/2020 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CHARTERHOUSE CAP LIMITED 08945804 27/07/2016 01/05/2023 Silver
DE BEERS CAPITAL SOUTHERN AFRICA LIMITED 13938348 04/03/2022 03/07/2023 N/A
DE BEERS CENTENARY LIMITED FC035131 19/03/2018 01/05/2023 Gold
DE BEERS CORPORATE SECRETARY LIMITED 03971521 21/09/2016 01/05/2023 Gold
DE BEERS EXPLORATION HOLDINGS LIMITED FC034253 20/04/2017 01/05/2023 Amber
DE BEERS HOLDINGS INVESTMENTS LIMITED FC034254 20/04/2017 01/05/2023 Silver
DE BEERS INVESTMENTS FC034261 21/04/2017 01/05/2023 Bronze
DE BEERS JEWELLERS LIMITED 04117269 24/09/2020 01/05/2023 One Red Flag
DE BEERS JEWELLERS TRADE MARK LIMITED 04117274 24/09/2020 01/05/2023 Not Trading
DE BEERS JEWELLERS UK LIMITED 04423720 24/09/2020 01/05/2023 One Red Flag
DE BEERS UK LIMITED 02054170 01/03/2016 01/05/2023 Bronze
DEBCORE LIMITED 14358319 21/12/2022 01/05/2023 Gold
FOREVERMARK LIMITED 06501918 27/07/2016 01/05/2023 Silver
GEMFAIR LIMITED 06624056 16/09/2016 01/05/2023 Amber
IIDGR (UK) LIMITED 08597754 27/07/2016 01/05/2023 Silver
LIGHTBOX JEWELRY LTD. 10965865 11/05/2018 01/05/2023 One Red Flag
THE DIAMOND TRADING COMPANY LIMITED 04140577 21/09/2016 01/05/2023 Amber
TRACR LIMITED 07816513 28/09/2016 01/05/2023 Gold