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Name	Element SIX Technologies Limited
Address	Kings Ride Park Kings Ride Ascot SL5 8BP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Global Innovation Centre, Fermi Avenue Didcot OX11 0QR
Company No.	08206603 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
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: 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 Element Six Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359334 Nature of Control

Ownership of shares - 75% or more

GB Anglo American Diamond Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

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

De Klerk, Jacobus Steyn Didcot, Oxfordshire Status: Active Notified: 03/12/2020 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Leathers, Erica Didcot, Oxfordshire Status: Active Notified: 15/04/2022 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian

Twitchen, Daniel Didcot, Oxfordshire Status: Active Notified: 01/07/2016 Date of Birth: 03/1973 Occupation: Head Of Technologies Business Developmen Role: Director Country of Residence: England Nationality: British

O'Grady, Adam Derek Didcot, United Kingdom Status: Ceased Notified: 29/05/2015 Ceased: 04/12/2020 Occupation: Head Of Operations Role: Director Country of Residence: United States Nationality: Irish

Wheadon, Philippa Katherine Didcot Status: Ceased Notified: 03/12/2020 Ceased: 31/08/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Element SIX Technologies Limited

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Persons with Significant Control (2)

Officers (6)