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Nom

Gemfair Limited
Adresse
17 Charterhouse Street
London
EC1N 6RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06624056 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Diamond Trading Company Limited
  • De Beers UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB De Beers Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02054170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Government Of The Republic Of Botswana Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Allan, Steven London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Berridge, Alessandra Berry Ward Theta, Johannesburg, 2013, South Africa Status: Active Notified: 22/01/2018 Date of Birth: 05/1974 Occupation: Lawyer Role: Director Country of Residence: South Africa Nationality: South African
    Brewer, Jennifer Claire London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Zerouki, Feriel London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Breen, Kevin Michael London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 13/01/2021 Ceased: 15/05/2024 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prager, David London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 31/03/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American