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Nom	Lightbox Jewelry LTD.
Adresse	17 Charterhouse Street London EC1N 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10965865 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	DB Newco 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 (1)

Source: Companies House

GB De Beers Uk Limited Status: Active Notified: 15/09/2017 Companies House Number: 02054170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Borde, Antoine Pierre Charles London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary

O'Grady, Adam Derek London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Irish

Lussier, Stephen Christopher London, United Kingdom Status: Ceased Notified: 15/09/2017 Ceased: 06/10/2023 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Ryan Laurence William London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 30/06/2024 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaghjiani, Rasila Hirji London, United Kingdom Status: Ceased Notified: 09/10/2023 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wiles, Juliet Diana London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 20/02/2024 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lightbox Jewelry LTD.

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Persons with Significant Control (1)

Officers (7)