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Nom	Anglo American Diamond Holdings Limited
Adresse	17 Charterhouse Street London EC1N 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08004961 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Anglo American Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Anglo American Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 23/03/2016 Role: Secretary

Henderson, Roger William London, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 06/1980 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

Ingram, Guy London, United Kingdom Status: Active Notified: 07/05/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Claire London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 07/1989 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Zariffis, Sarahan London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Maher, James Paul London, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 27/03/2024 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward-Brew, William Kow Buabin London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 30/04/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Charterhouse CAP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08945804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB De Beers Capital Southern Africa Limited Status: Active Notified: 24/02/2022 Companies House Number: 13938348 Nature of Control

Significant influence or control

GB De Beers Corporate Secretary Limited Status: Active Notified: 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: Active Notified: 26/05/2017 Companies House Number: 04117269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De Beers UK LTD 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 Iidgr (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08597754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Diamond Trading Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Curtis Fitch LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 05223479 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%

Element SIX (UK) Limited | Element SIX Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 01050981 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%

Element SIX LTD | Element Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 02946905 Nature of Control

Ownership of shares - 75% or more

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Anglo American Diamond Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)