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Jméno	De Beers Capital Southern Africa Limited
Adresa	17 Charterhouse Street London EC1N 6RA
VAT ID (DIČ)	no VAT ID available
Company No.	13938348 Show on Companies House
Accounts	full
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Henderson, Roger William London, United Kingdom Status: Active Notified: 24/02/2022 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: 24/02/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Metsos, Constantine London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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De Beers Capital Southern Africa Limited

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Persons with Significant Control (1)

Officers (4)