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DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

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Persons with significant control: 2 active persons with significant control / 0 active statements

Anglo American Diamond Holdings Limited Active

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Notified on
6 December 2019
Governing law
Legal form
Place registered
United Kingdom
Registration number
08004961
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Government Of The Republic Of Botswana Active

Correspondence address
Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Has significant influence or control

Riverbank Investments Limited Ceased

Correspondence address
20 Carlton House Terrace, London, England, SW1Y 5AN
Notified on
6 April 2016
Ceased on
6 December 2019
Governing law
Legal form
Place registered
United Kingdom
Registration number
04140577
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors