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De Beers Uk Limited

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
2
Sources
2
UBO hops
13
/02

Key facts

Risk signal
Status
Active
Incorporated
1986-09-10
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

De Beers Uk Limited is a Private Limited Company registered in GB, incorporated 1986-09-10 (active).

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Also appears in

GLEIF · OpenOwnership
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
02054170
Status
Active
Type
Private Limited Company
Incorporated
1986-09-10
Registered office
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
SIC
82990 - Other business support service activities n.e.c.
/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FOREVERMARK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on De Beers Uk Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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