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KALAHARI DIAMONDS LIMITED
Person with Significant Control

KALAHARI DIAMONDS LIMITED: Person with Significant Control

    • Overview

    Company NameKALAHARI DIAMONDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04434157
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KALAHARI DIAMONDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petra Diamonds Limited
    Claredon House
    2 Church Street
    JE4 2QP Hamilton
    Claredon House, 2 Church Street, Hamilton, Bermuda
    Bermuda
    Bermuda
    		Apr 06, 2016
    Claredon House
    2 Church Street
    JE4 2QP Hamilton
    Claredon House, 2 Church Street, Hamilton, Bermuda
    Bermuda
    Bermuda
    		No
    Legal FormCompany
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act
    Place RegisteredBermuda Companies Registry
    Registration NumberEc23123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0