PETRA DIAMONDS NETHERLANDS TREASURY B.V.

LEI: 213800NQ8J46VQOXSG37

Entity

Legal Name

Legal Name Language Code

Legal Address

AMSTELPLEIN 1, 24TH FLOOR AMSTERDAM, Noord-Holland (NL-NH), 1096 HA NETHERLANDS

Headquarters Address

AMSTELPLEIN 1, 24TH FLOOR AMSTERDAM, Noord-Holland (NL-NH), 1096 HA NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

56626460

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-01-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-10 00:00:00

Recorded Date

2024-01-10 07:55:08

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-10 00:00:00

Recorded Date

2024-01-10 07:54:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2021-05-10 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

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

56626460