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FOREVERMARK LIMITED

LowActive
CompanyGB
The finding

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

Ownership resolves 17 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
Sources
1
UBO hops
17
/02

Key facts

Risk signal
Status
Active
Incorporated
2008-02-12
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

FOREVERMARK LIMITED is a Private Limited Company registered in GB, incorporated 2008-02-12 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
17 hops lockedStandard

17-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

Registry movements

Pulse →
  • DE BEERS PLC became parent of FOREVERMARK LIMITED
    Registry-recorded parent relationship, effective 25 Jul 2024.
    25 Jul 2024
    gleif
  • ANGLO AMERICAN PLC became ultimate owner of FOREVERMARK LIMITED
    Registry-recorded ultimate parent relationship, effective 25 Jul 2024.
    25 Jul 2024
    gleif
/07

Company profile

Companies House register
Company no.
06501918
Status
Active
Type
Private Limited Company
Incorporated
2008-02-12
Registered office
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
SIC
82990 - Other business support service activities n.e.c.
/08

Directorship network

32 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOREVERMARK 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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