All Information about:

Name	De Beers Jewellers Limited
Address	17 Charterhouse Street London EC1N 6RA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 July 2021
Company No.	04117269 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	De Beers Diamond Jewellers Limited De Beers LV 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Andrews, Simon Thomas Ian London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Assimon, Celine London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary

Girard Ep. Conseiller, Sandrine Gladys London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

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Penny, Gareth Peter Herbert London Status: Ceased Notified: 27/03/2006 Ceased: 07/10/2010 Occupation: M D 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 Jewellers Trade Mark Limited Status: Active Notified: 06/04/2016 Companies House Number: 04117274 Nature of Control

Ownership of shares - 75% or more

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GB De Beers Jewellers UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423720 Nature of Control

Ownership of shares - 75% or more

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De Beers Jewellers Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)