EORI-Search in

Who? Where?

All Information about:

Name	De Beers UK LTD
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.	13 May 2016
Company Register Name	De Beers UK Limited
Company No.	02054170 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Diamond Trading Company Limited(THE)
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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

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 (18)

Source: Companies House

Berridge, Alessandra Berry Ward London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Cook, Alasdair Darley Shepheard London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Beers Corporate Secretary Limited, London, England Status: Active Notified: 13/07/2023 Role: Secretary

Henderson, Roger William London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawson, Richard Shaun London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mpugwa, Malebogo Itumeleng London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Botswanan

Smith, Kevin Darcy London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Arthur, Caitlin Fay London, United Kingdom Status: Ceased Notified: 09/09/2020 Ceased: 01/10/2024 Date of Birth: 09/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackhurst, Jonathan Andrew London, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 31/12/2023 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cleaver, Bruce Alan Sevenoaks Status: Ceased Notified: 07/10/2008 Ceased: 23/11/2012 Occupation: Group Director Role: Director Country of Residence: United Kingdom Nationality: British

Corbett, Mark James Michael London, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 01/10/2024 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Du Toit, Lemize London, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 01/10/2024 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Henderson, Roger William, Dr London, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lulai Oberbeck, Esther London, United Kingdom Status: Ceased Notified: 14/02/2013 Ceased: 16/04/2024 Date of Birth: 12/1961 Occupation: De Beers Group Strategy Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Rajshree London, United Kingdom Status: Ceased Notified: 17/07/2023 Ceased: 01/10/2024 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oppenheimer, Jonathan Maximillian Ernest South Africa Status: Ceased Notified: 01/06/2006 Ceased: 07/10/2008 Occupation: Director Role: Director Nationality: South African

Penny, Gareth Peter Herbert London Status: Ceased Notified: 23/08/2002 Ceased: 07/10/2008 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

Perry, Ryan Laurence William London, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 30/06/2024 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Forevermark Limited Status: Active Notified: 06/04/2016 Companies House Number: 06501918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gemfair Limited Status: Active Notified: 06/04/2016 Companies House Number: 06624056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightbox Jewelry LTD. Status: Active Notified: 15/09/2017 Companies House Number: 10965865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Diamond Sales LTD2 Charterhouse Street, London, EC1N 6RX

All Information about:

De Beers UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (18)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)