All Information about:

Name	The Diamond Trading Company Limited
Address	17 Charterhouse Street London EC1N 6RA
VAT ID	no VAT ID available
Company No.	04140577 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Riverbank Investments 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Anglo American Diamond Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08004961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Government Of The Republic Of Botswana Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

De Beers Corporate Secretary Limited, London, England Status: Active Notified: 04/07/2023 Role: Secretary

Du Toit, Lemize London, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Henderson, Roger William London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1980 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

Pregnolato, Alex London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 06/09/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (2)

GB De Beers Corporate Secretary Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 03971521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De Beers Jewellers Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 04117269 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

The Diamond Trading Company Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)