Anglo Venezuela Investments Limited

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Company number
FC034112
Status
Active
Registered address
6 Esplanade, St Helier, Jersey, Je1 1bx
Incorporated
13 June 2016
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anglo American Corporate Secretary Limited
    Corporate Secretary
    Appointed: 2017-02-22
    • ANGLO AMERICAN CORPORATE SECRETARY LIMITED — Officer, appointed 2025-09-09
    • ANGLO AMERICAN CORPORATE SECRETARY LIMITED — Officer, appointed 2022-07-06
    • ANGLO AMERICAN CORPORATE SECRETARY LIMITED — Officer, appointed 2022-03-29
  • Cipa Secretaries Limited
    Corporate Secretary
    Appointed: 2025-09-10
    • CIPA SECRETARIES LIMITED — Officer, appointed 2025-09-10
  • Ingram, Guy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-05-07
    • Guy INGRAM — Officer, appointed 2021-10-07
    • Guy INGRAM — Officer, appointed 2021-05-27
    • Guy INGRAM — Officer, appointed 2021-05-27
  • Spencer, David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-17
    • David SPENCER — Officer, appointed 2024-01-17
    • David SPENCER — Officer, appointed 2024-01-17
    • David SPENCER — Officer, appointed 2024-01-17
  • Zariffis, Sarahan
    Director
    Nationality: South African · Residence: United Kingdom · Appointed: 2024-03-27
    • Sarahan ZARIFFIS — Officer, appointed 2025-05-15
    • Sarahan ZARIFFIS — Officer, appointed 2024-04-15
    • Sarahan ZARIFFIS — Officer, appointed 2024-04-15

Filing History

  • appoint-corporate-secretary-overseas-company-with-appointment-date
    Date: 2026-03-12 · Type: OSAP04
  • termination-person-secretary-overseas-company-with-name-termination-date
    Date: 2026-01-27 · Type: OSTM02
  • change-company-details-overseas-company-with-change-details
    Date: 2025-12-31 · Type: OSCH02
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2025-05-15 · Type: OSTM01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2024-06-03 · Type: OSAP01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-06-03 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-06-03 · Type: OSTM01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2024-04-30 · Type: OSTM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 139 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANGLO VENEZUELA INVESTMENTS LIMITED - UK Company Risk Report