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Nom D'Entreprise

Element SIX LTD

Marque Element
Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
Scotland
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
2 février 2018
Company Register Name Element SIX Limited
Company Register Address Global Innovation Centre, Fermi Avenue
Didcot
OX11 0QR
Société Numéro de Registre 02946905 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Element Six Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359334 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anglo American Diamond Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 08004961 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Leathers, Erica Didcot, Oxfordshire Status: Active Notified: 24/03/2022 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    O'Donnell, Ciaran Shannon, County Clare, Ireland Status: Active Notified: 07/04/2017 Date of Birth: 02/1984 Occupation: Group Corporate Treasurer Role: Director Country of Residence: Ireland Nationality: Irish