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
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- Active
- Incorporated
- 2008-06-18
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
GEMFAIR LIMITED is a Private Limited Company, incorporated 2008-06-18 (active).
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.
- GEMFAIR LIMITED
None in current sources.
15-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.
- 06624056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2008-06-18
- Registered office
- 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
- SIC
- 64209 - Activities of other holding companies n.e.c.
Directorship network
3 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.
- Anglo American Diamond Holdings Limitedbeneficial owner
- Government Of The Republic Of Botswanabeneficial owner
- NATURAL DIAMOND COUNCIL LIMITEDbeneficial owner