LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 6
- Sources
- 1
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2012-03-23
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
Low
Risk
Anglo American Diamond Holdings Limited is a Private Limited Company registered in GB, incorporated 2012-03-23 (active).
/03
Also appears in
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
- Anglo American Diamond Holdings Limited
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 08004961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-03-23
- Registered office
- 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
- SIC
- 70100 - Activities of head offices
/06
Directorship network
15 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.
DE BEERS UK LIMITED
- Government Of The Republic Of Botswanabeneficial owner
- GEMFAIR LIMITEDbeneficial owner
- NATURAL DIAMOND COUNCIL LIMITEDbeneficial owner
THE DIAMOND TRADING COMPANY LIMITED
- DE BEERS CORPORATE SECRETARY LIMITEDbeneficial owner
- Government Of The Republic Of Botswanabeneficial owner
- DE BEERS JEWELLERS LIMITEDbeneficial owner
DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
- DE BEERS CAPITAL LIMITEDbeneficial owner
DE BEERS JEWELLERS LIMITED
- DE BEERS JEWELLERS TRADE MARK LIMITEDbeneficial owner
- DE BEERS JEWELLERS UK LIMITEDbeneficial owner
- THE DIAMOND TRADING COMPANY LIMITEDbeneficial owner
- SOFIDIV UK LIMITEDbeneficial owner
TRACR LIMITED
- ANGLO AMERICAN DIAMOND HOLDINGS LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
CHARTERHOUSE CAP LIMITED
- DEBCORE LIMITEDbeneficial owner
- Government Of The Republic Of Botswanabeneficial owner