The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
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, incorporated 1986-09-10 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DE BEERS UK LIMITED
- DE BEERS UK LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany 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.
Directorship network
8 other rolesWhere 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.
- THE DIAMOND TRADING COMPANY LIMITEDbeneficial owner
- DE BEERS CAPITAL SOUTHERN AFRICA LIMITEDbeneficial owner
- DE BEERS JEWELLERS LIMITEDbeneficial owner
- TRACR LIMITEDbeneficial owner
- CHARTERHOUSE CAP LIMITEDbeneficial owner
- Government Of The Republic Of Botswanabeneficial owner
- FOREVERMARK LIMITEDbeneficial owner
- FOREVERMARK LIMITEDbeneficial owner