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De Beers Trademarks Limited

Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 04140608 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. leden 2001
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB De Beers Intangibles Limited Status: Active Notified: 06/04/2016 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
  • gb-flag GB Government Of The Republic Of Botswana Status: Active Notified: 06/04/2016 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Anglo American Corporate Secretary Limited, London, England And Wales, United Kingdom Status: Active Notified: 21/09/2016 Role: Secretary
    Hazelwood, Lee David London Status: Active Notified: 02/03/2009 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lussier, Stephen Christopher London Status: Active Notified: 12/01/2001 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sallie, Faried London Status: Active Notified: 31/03/2014 Date of Birth: 04/1969 Occupation: Head Of Technology Role: Director Country of Residence: United Kingdom Nationality: South African