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Nom D'Entreprise	Element SIX (UK) Limited
Marque	Element SIX
Adresse	2 Kings Ride Park Kings Ride Ascot SL5 8BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	7 mars 2018
Company Register Name	Element SIX (UK) Limited.
Company Register Address	Global Innovation Centre, Fermi Avenue Didcot OX11 0QR
Société Numéro de Registre	01050981 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Element Six Abrasives Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359523 Nature of Control

Ownership of shares - 75% or more

GB Anglo American Diamond Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 08004961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Umicore S.A. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 00000401 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%

Officers (7)

Source: Companies House

De Beers Corporate Secretary Limited, London, England Status: Active Notified: 10/07/2023 Role: Secretary

De Klerk, Jacobus Steyn Didcot, Oxfordshire Status: Active Notified: 07/02/2022 Date of Birth: 05/1969 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: South African

Duffy, Siobhan Harwell Oxford, Didcot, Oxfordshire, England Status: Active Notified: 25/02/2015 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Leathers, Erica Didcot, Oxfordshire Status: Active Notified: 13/04/2022 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian

Perkins, Neil Didcot Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Emma Didcot Status: Active Notified: 11/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hildebrand, Karl Georg Didcot Status: Ceased Notified: 27/03/2019 Ceased: 09/02/2024 Date of Birth: 05/1963 Occupation: Head Of Operations Role: Director Country of Residence: Germany Nationality: German

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Element SIX (UK) Limited

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Persons with Significant Control (3)

Officers (7)