Anglogold Ashanti Gec Limited

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Company number
FC035030
Status
Active
Registered address
Fort Anne, Douglas, Isle Of Man, Im1 5pd
Incorporated
1 January 2018
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

  • Moodley, Umsilla
    Secretary
    Appointed: 2022-03-18
    • Umsilla MOODLEYOfficer, appointed 2022-03-18
  • Ccs Secretaries Limited
    Corporate Secretary
    Appointed: 2026-03-06
    • CCS SECRETARIES LIMITEDOfficer, appointed 2026-03-06
  • Hayes, Robert Paul Harling
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-08-03
    • Robert Paul Harling HAYESOfficer, appointed 2026-04-29
    • Robert Paul Harling HAYESOfficer, appointed 2025-12-05
    • Robert Paul Harling HAYESOfficer, appointed 2025-03-21
  • Kundaiker, Bhavini
    Secretary
    Appointed: 2018-02-28 · Resigned: 2021-09-24
    • Bhavini KUNDAIKEROfficer, appointed 2018-02-28, resigned 2021-09-24
  • Molloy, Fiona Jane
    Secretary
    Appointed: 2021-09-24 · Resigned: 2022-03-18
    • Fiona Jane MOLLOYOfficer, appointed 2021-09-24, resigned 2022-03-18

Filing History

  • appoint-corporate-secretary-overseas-company-with-appointment-date
    Date: 2026-05-06 · Type: OSAP04
  • change-company-details-overseas-company-with-change-details
    Date: 2026-05-06 · Type: OSCH02
  • accounts-with-accounts-type-full
    Date: 2025-10-09 · Type: AA
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2025-10-07 · Type: OSCH01
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2025-09-04 · Type: OSCH01
  • accounts-with-accounts-type-full
    Date: 2024-09-19 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-07-03 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-08-17 · Type: AA

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.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 41 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.

ANGLOGOLD ASHANTI GEC LIMITED - UK Company Risk Report