PETRA DIAMONDS US$ TREASURY PLC
Registration number 09518557 · United Kingdom
PETRA DIAMONDS US$ TREASURY PLC is an active public limited company registered in the United Kingdom, incorporated in 2015 (about 11 years ago). It has 1 registered beneficial owner. Signals for review: it has 4 outstanding registered charges.
- Jurisdiction
- United Kingdom
- Incorporated
- 2015-03-31
- Accounts
- Full
- Type
- Public Limited Company
- Registered address
- 107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN
- Post code
- EC2V 6DN
- Registry
- Companies House
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🏢 Petra Diamonds Limited 75–100% shares · appoints/removes directors
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- APPLETON WOODS GROUP LIMITED Shared mail operator za-smtp-inbound-1.mimecast.co.za · shared by 13
- AFRILOG LTD Shared mail operator za-smtp-inbound-1.mimecast.co.za · shared by 13
- ZELE INVESTMENTS LTD Shared mail operator za-smtp-inbound-1.mimecast.co.za · shared by 13
- Mischief Sailing d.o.o. za usluge Shared mail operator za-smtp-inbound-2.mimecast.co.za · shared by 13
- GRYPHON EAST RIVER FUND Shared mail operator za-smtp-inbound-2.mimecast.co.za · shared by 13
- GRYPHON PEBBLE FUND Shared mail operator za-smtp-inbound-2.mimecast.co.za · shared by 13
- GRYPHON DOVER FUND Shared mail operator za-smtp-inbound-2.mimecast.co.za · shared by 13
- GRYPHON INVESTMENT FUNDS Shared mail operator za-smtp-inbound-1.mimecast.co.za · shared by 13
- THUNGELA RESOURCES Shared mail operator za-smtp-inbound-1.mimecast.co.za · shared by 13
- Tsogo Sun Gaming Limited Shared mail operator za-smtp-inbound-2.mimecast.co.za · shared by 13
- Tiger Brands Shared mail operator za-smtp-inbound-1.mimecast.co.za · shared by 13
- Valterra Platinum Limited Shared mail operator za-smtp-inbound-2.mimecast.co.za · shared by 13
Companies at the same registered address
- BULAWAYO MINING COMPANY (UK) LIMITED
- CORNERHOUSE CAPITAL LIMITED
- GOLD FIELDS OF MAZOWE (UK) LIMITED
- GREAT LAKES TELECOM INFRASTRUCTURE LIMITED
- KD MINING COMPANY (UK) LIMITED
- PATCHBAND LIMITED
Screen PETRA DIAMONDS US$ TREASURY PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PETRA DIAMONDS US$ TREASURY PLC in the app — or pull it programmatically with a free API key.