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Nom	Gemfair Limited
Adresse	17 Charterhouse Street London EC1N 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06624056 Show on Companies House
Noms Précédents	The Diamond Trading Company Limited De Beers UK 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
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Persons with Significant Control (2)

Source: Companies House

GB De Beers Uk Limited Status: Active Notified: 06/04/2016 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

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

Significant influence or control

Officers (7)

Source: Companies House

Allan, Steven London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Berridge, Alessandra Berry Ward Theta, Johannesburg, 2013, South Africa Status: Active Notified: 22/01/2018 Date of Birth: 05/1974 Occupation: Lawyer Role: Director Country of Residence: South Africa Nationality: South African

Brewer, Jennifer Claire London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/08/2023 Role: Secretary

Zerouki, Feriel London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Breen, Kevin Michael London, Ec1n 6ra, United Kingdom Status: Ceased Notified: 13/01/2021 Ceased: 15/05/2024 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Prager, David London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 31/03/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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Gemfair Limited

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Persons with Significant Control (2)

Officers (7)