1
Converted / Closed Corporate (5 parents)
Officer
2017-08-31 ~ now
IIF 30 - Director → ME
2
Converted / Closed Corporate (5 parents)
Officer
2017-12-05 ~ now
IIF 14 - Director → ME
3
Converted / Closed Corporate (5 parents)
Officer
2017-12-05 ~ now
IIF 17 - Director → ME
4
ANGLO AMERICAN (TIH) B.V.
- now FC034863TARMAC INTERNATIONAL HOLDINGS B.V.
- 2018-03-19
FC034863 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-08 ~ 2019-03-29
IIF 19 - Director → ME
5
ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED
FC035733 80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (7 parents)
Officer
2018-11-19 ~ 2019-03-29
IIF 21 - Director → ME
6
ANGLO AMERICAN EXPLORATION (INDIA) B.V.
FC034579
Converted / Closed Corporate (5 parents)
Officer
2017-08-31 ~ now
IIF 20 - Director → ME
7
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
FC034833 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-05 ~ 2019-03-29
IIF 25 - Director → ME
8
ANGLO AMERICAN EXPLORATION B.V.
FC034834 17 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-05 ~ 2019-03-29
IIF 23 - Director → ME
9
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
FC034292 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2017-04-26 ~ 2019-03-29
IIF 24 - Director → ME
10
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 6 offsprings)
Officer
2017-06-14 ~ 2019-03-29
IIF 13 - Director → ME
11
ANGLO AMERICAN INDIA HOLDINGS B.V.
FC034583
Converted / Closed Corporate (5 parents)
Officer
2017-08-31 ~ now
IIF 5 - Director → ME
12
ANGLO AMERICAN INTERNATIONAL B.V.
FC034581 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-31 ~ 2019-03-29
IIF 18 - Director → ME
13
ANGLO AMERICAN INTERNATIONAL LIMITED
FC034289 Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-26 ~ 2019-03-29
IIF 6 - Director → ME
14
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
FC034302 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2017-04-29 ~ 2019-03-29
IIF 16 - Director → ME
15
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
FC034274 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-25 ~ now
IIF 28 - Director → ME
16
ANGLO AMERICAN NETHERLANDS B.V.
FC034580 17 Charterhouse House, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-31 ~ 2019-03-29
IIF 12 - Director → ME
17
ANGLO AMERICAN OVERSEAS LIMITED
FC034964 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2018-01-17 ~ 2019-03-29
IIF 26 - Director → ME
18
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED
11340954 17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-05-02 ~ 2019-03-29
IIF 4 - Director → ME
19
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD
11352289 17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-09 ~ 2019-03-29
IIF 3 - Director → ME
20
ANGLO COAL INTERNATIONAL LIMITED
FC034279 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2017-04-25 ~ 2019-03-29
IIF 10 - Director → ME
21
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283 20 Carlton House Terrace, London
Dissolved Corporate (22 parents)
Officer
2004-09-08 ~ 2005-12-30
IIF 32 - Director → ME
22
ANGLO DIAMOND INVESTMENTS LIMITED
FC034303 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-04-29 ~ 2019-03-29
IIF 22 - Director → ME
23
ANGLO IRON ORE INVESTMENTS LIMITED
FC034304 6 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2017-04-29 ~ 2019-03-29
IIF 29 - Director → ME
24
ANGLO OPERATIONS (NETHERLANDS) B.V.
FC034825 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-04 ~ 2019-03-29
IIF 31 - Director → ME
25
6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-04-29 ~ 2019-03-29
IIF 7 - Director → ME
26
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
FC034283 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2017-04-25 ~ 2019-03-29
IIF 11 - Director → ME
27
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
28
ERABAS B.V. - now
17 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-04 ~ 2019-03-29
IIF 9 - Director → ME
29
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-31 ~ 2019-03-29
IIF 15 - Director → ME
30
LOMA DE NIQUEL HOLDINGS LIMITED
FC034711 Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2017-10-20 ~ 2019-03-29
IIF 27 - Director → ME
31
MINORCO EXPLORATION (INDONESIA) B.V.
FC034828 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-04 ~ 2019-03-29
IIF 8 - Director → ME
32
VALTERRA PLATINUM MARKETING LIMITED
- now 06726161ANGLO PLATINUM MARKETING LIMITED
- 2025-05-28
06726161 3 New Street Square, New Fetter Lane, London
Active Corporate (39 parents, 3 offsprings)
Officer
2019-02-22 ~ now
IIF 2 - Director → ME