1
ANGLO AMERICAN (TIH) B.V.
- now FC034863TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 11 - Director → ME
2
17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 23 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 1 - Director → ME
4
ANGLO AMERICAN ENERGY SOLUTIONS LIMITED
14219217 17 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-775,524 GBP2023-12-31
Officer
2023-08-01 ~ 2025-06-10
IIF 22 - Director → ME
5
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
FC034833 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 6 - Director → ME
6
ANGLO AMERICAN EXPLORATION B.V.
FC034834 17 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 9 - Director → ME
7
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
FC034292 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 4 - Director → ME
8
ANGLO AMERICAN HOLDINGS LIMITED
- now 03734784HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 6 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
2023-08-01 ~ 2025-06-10
IIF 5 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 3 - Director → ME
10
Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-06-10
IIF 8 - Director → ME
11
ANGLO AMERICAN NETHERLANDS B.V.
FC034580 17 Charterhouse House, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 12 - Director → ME
12
ANGLO AMERICAN OVERSEAS LIMITED
FC034964 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 20 - Director → ME
13
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2024-03-11 ~ 2025-06-10
IIF 24 - Director → ME
14
ANGLO AMERICAN SHIPPING PTE LIMITED
FC040106 Ocean Financial Centre #38-00, 10 Collyer Quay, Singapore, 049315, Singapore
Active Corporate (5 parents)
Officer
2022-12-14 ~ now
IIF 25 - Director → ME
15
17 Charterhouse Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,000 GBP2022-12-31
Officer
2023-08-01 ~ 2025-06-10
IIF 13 - Director → ME
16
17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2023-08-01 ~ 2025-06-10
IIF 7 - Director → ME
17
ANGLO DIAMOND INVESTMENTS LIMITED
FC034303 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 21 - Director → ME
18
ANGLO IRON ORE INVESTMENTS LIMITED
FC034304 6 Esplanade, St Helier, Jersey
Active Corporate (17 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 19 - Director → ME
19
ANGLO OPERATIONS (NETHERLANDS) B.V.
FC034825 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 10 - Director → ME
20
6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 14 - Director → ME
21
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
FC034283 6 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 17 - Director → ME
22
ERABAS B.V. - 2022-01-11
17 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-01 ~ 2025-05-30
IIF 16 - Director → ME
23
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 18 - Director → ME
24
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2023-08-07 ~ 2025-06-10
IIF 2 - Director → ME
25
MINORCO EXPLORATION (INDONESIA) B.V.
FC034828 17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-01 ~ 2025-06-10
IIF 15 - Director → ME