PETRA DIAMONDS LIMITED

LEI: 213800X4QZIAVSA12860

Entity

Legal Name

Legal Name Language Code

Legal Address

2 CHURCH STREET HAMILTON, HM 11 BERMUDA

Headquarters Address

ONE HEDDON STREET LONDON, London, City of (GB-LND), W1B 4BD BRITAIN

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

23123

Entity Legal Form Code

Exempted Companies Limited by Shares (7AS7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-03-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-01-17 00:00:00

Last Update Date

2025-01-10 13:49:02

Next Renewal Date

2026-01-17 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

23123