DOSSIERS / ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
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Company dossier

ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-13
KYBE ID: GB-FC034111 · FC034111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
uk_ch
FC034111
uk_ch
active
uk_ch
Other company type
uk_ch
2016-06-13
uk_ch
6 ESPLANADE, ST HELIER, JE1 1BX
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10SJP (INVESTMENTS) LIMITEDactiveA & E HOLDINGS LIMITEDactiveAMBRAS HOLDINGS LIMITEDactiveAMMIN COAL HOLDINGS LIMITEDactiveAMPERSAND ASHBY LIMITEDactiveAMPERSAND BEDFORD LIMITEDactiveAMPERSAND BURWOOD PARK 2017 LIMITEDactiveAMPERSAND CASPIAN HOUSE 2018 LIMITEDactiveAMPERSAND HELENSBURGH LIMITEDactiveAMPERSAND NEWQUAY LIMITEDactiveAMPERSAND PUTNEY LIMITEDactiveAMPERSAND TWICKENHAM LIMITEDactiveANGLO AFRICAN EXPLORATION HOLDINGS LIMITEDactiveANGLO AMERICAN AMCOLL UK LTDactiveANGLO AMERICAN BUTTERCUP COMPANY LIMITEDactiveANGLO AMERICAN CHILE INVESTMENTS UK LTDactiveANGLO AMERICAN CLARENT UK LTDactiveANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITEDactiveANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITEDactiveANGLO AMERICAN FINLAND HOLDINGS 2 LIMITEDactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100