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Nom	De Beers Corporate Secretary Limited
Adresse	17 Charterhouse Street London EC1N 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03971521 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	De Beers Intangibles Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Government Of The Republic Of Botswana Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

GB Riverbank Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 04140577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bossenger, Michelle London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Johnson, Thomas Paul Foster London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Natarajan, Irina London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shave, Yvonne London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (1)

GB De Beers Trademarks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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De Beers Corporate Secretary Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)