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Name	Natural Diamond Council Limited
Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
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.	12 May 2016
Company No.	09608626 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Diamond Producers Association 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Conseiller, Sandrine 60 Chiswell Street, London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Coppens, Patrik 60 Chiswell Street, London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Duffy, Richard 60 Chiswell Street, London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1963 Occupation: Mining Role: Director Country of Residence: England Nationality: South African

Kellie, David Anthony 60 Chiswell Street, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

Randhawa, Shon 60 Chiswell Street, London, United Kingdom Status: Active Notified: 27/04/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Ingle, Eric Dunham 60 Chiswell Street, London, United Kingdom Status: Ceased Notified: 09/08/2023 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Prager, David Alexander 60 Chiswell Street, London, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 28/03/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Manit Mukeshkumar 1 Lake Plaza, Jlt, United Arab Emirates Status: Ceased Notified: 01/07/2018 Ceased: 20/05/2023 Date of Birth: 09/1982 Occupation: Director, Diamond Industry Role: Director Country of Residence: India Nationality: Indian

Thomas, Eira Margaret 60 Chiswell Street, London, United Kingdom Status: Ceased Notified: 26/02/2018 Ceased: 22/08/2023 Date of Birth: 11/1968 Occupation: Ceo Lucara Diamond Corp. Role: Director Country of Residence: Canada Nationality: Canadian,British

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Natural Diamond Council Limited

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Persons with Significant Control (2)

Officers (9)