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Nom	Graff Diamonds LTD
Adresse	28 Albemarle Street London W1S 4JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	00678883 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie 46480 - Commerce de gros d'articles d'horlogerie et de bijouterie 47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Graff Diamonds International Limited Status: Active Notified: 26/02/2017 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bamberger, Bryan London Status: Active Notified: 01/04/2003 Date of Birth: 04/1963 Role: Secretary Nationality: British

Graff, Elliott Harry Marc London Status: Active Notified: 10/09/2009 Date of Birth: 11/1973 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Graff, Francois Xavier London Status: Active Notified: 29/07/2004 Date of Birth: 10/1963 Occupation: Jeweller Role: Director Country of Residence: United Kingdom Nationality: British

Graff, Raymond London Status: Active Notified: 26/02/1991 Date of Birth: 10/1947 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

Laurence Graff Diamonds Limited55 Brompton Road, London, SW3 1DP

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Graff Diamonds LTD

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Persons with Significant Control (1)

Officers (4)

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