All Information about:

Name	Forevermark Limited
Address	17 Charterhouse Street London EC1N 6RA
VAT ID	no VAT ID available
Company No.	06501918 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Intercede 2264 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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

Assimon, Celine London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

De Beers Corporate Secretary Limited, London, England Status: Active Notified: 01/07/2023 Role: Secretary

Girard Ep. Conseiller, Sandrine Gladys London, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Harit, Shweta Shagun London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cleaver, Bruce Alan Sevenoaks Status: Ceased Notified: 14/05/2009 Ceased: 01/11/2010 Occupation: Group Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirkbride, Andrew Jon London, United Kingdom Status: Ceased Notified: 08/03/2018 Ceased: 31/12/2021 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Pregnolato, Alex London, United Kingdom Status: Ceased Notified: 30/09/2021 Ceased: 06/09/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Forevermark Limited

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Persons with Significant Control (2)

Officers (7)