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Name	Anglogold Ashanti PLC
Address	4th Floor, Communications House South Street Staines-Upon-Thames TW18 4PR
VAT ID	no VAT ID available
Company No.	14654651 Show on Companies House
Accounts	initial
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Anglogold Ashanti Limited Anglogold Ashanti (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

Source: Companies House

Busia, Kojo Osei Frimpong Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: Ghana Nationality: Ghanaian

Doran, Gillian Ann Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Irish,Australian

Ferguson, Alan Murray Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garner, Albert Headden Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gasant, Rhidwaan Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Hayes, Robert Paul Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawson, Scott Paul Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Magie, Jinhee Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Oakwood Corporate Secretary Limited, Altincham, Cheshire, United Kingdom Status: Active Notified: 22/06/2023 Role: Secretary

Sands, Diana Li Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stead, Catherine Staines-Upon-Thames, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary

Tilk, Jochen Erhard Staines-Upon-Thames, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Zuleta, Alberto Calderon Staines-Upon-Thames, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Australia Nationality: Colombian,Australian

Grantham, Helen Clare Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 31/03/2024 Role: Secretary

Hayes, Robert Paul Harling Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited Ashley Road, Altincham, United Kingdom, WA14 2DT Status: Ceased Notified: 22/06/2023 Ceased: 25/09/2023 Role: Corporate-Secretary

Ramos, Maria Da Conceicao Neves Calha Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 28/05/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Richter, Maria Del Carmen Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 28/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American,Panamanian

Companies Controlled by This Company (1)

GB Anglogold Ashanti UK Colombia Holdings LTD Status: Active Notified: 31/03/2023 Companies House Number: 14772541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Anglogold Ashanti PLC

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Officers (18)

Companies Controlled by This Company (1)