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THE DIAMOND TRADING COMPANY LIMITED

Company number 04140577

Persons with significant control: 2 active persons with significant control / 0 active statements

Government Of The Republic Of Botswana Active

Correspondence address
Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
Notified on
6 April 2016
Governing law
Legal form
Nature of control
Has significant influence or control

Anglo American Diamond Holdings Limited Active

Correspondence address
17 Charterhouse Street, London, United Kingdom, EC1N 6RA
Notified on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
8004961
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors