FINSCH DIAMOND MINE (PTY) LIMITED

LEI: 2138007O6RX9NWRIVF43

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

FINSCH DIAMOND MINE

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BLOCK 3, SILVER POINT OFFICE PARK 22 EALING CRESCENT BRYANSTON, Gauteng (ZA-GP), 2052 SOUTH AFRICA

Headquarters Address

BLOCK 3, SILVER POINT OFFICE PARK 22 EALING CRESCENT BRYANSTON, Gauteng (ZA-GP), 2052 SOUTH AFRICA

Legal Jurisdiction Country

SOUTH AFRICA (ZA)

Registration Authority

Registration Authority ID

Companies and Intellectual Property Commission (RA000531)

Registration Authority Entity ID

M2001025614

Entity Legal Form Code

Private Company (GQVQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-23 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800X4QZIAVSA12860

Relationship Periods

Relationship Period 1

Start Date

2023-07-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-12-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-01-06 00:00:00

Last Update Date

2025-01-10 13:49:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://wp-petra-diamonds-2023.s3.eu-west-2.amazonaws.com/media/2024/09/24111_Petra_AR24_6-BDO-signed.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800X4QZIAVSA12860

Relationship Periods

Relationship Period 1

Start Date

2023-07-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-12-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2021-01-06 00:00:00

Last Update Date

2025-01-10 13:49:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://wp-petra-diamonds-2023.s3.eu-west-2.amazonaws.com/media/2024/09/24111_Petra_AR24_6-BDO-signed.pdf

Registration

Initial Registration Date

2021-01-06 00:00:00

Last Update Date

2025-01-10 13:49:02

Next Renewal Date

2026-01-10 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies and Intellectual Property Commission (RA000531)

Validation Authority Entity ID

M2001025614