Petra Diamonds Us$ Treasury Plc
09518557
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 02/10/2024
CHIEF FINANCIAL OFFICER
BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 50
Ms Tumi Dakada
director · Since 15/05/2026
SOUTH AFRICAN · SOUTH AFRICA · Age 37
Ms Tumi Dakada
secretary · Since 15/05/2026
Former
director · Resigned 15/05/2026
secretary · Resigned 15/05/2026
Persons with Significant Control
Petra Diamonds Limited
52-53, 52-53, London, W1S 2YX
Reg: Ec23123 · Bermuda Companies Office · Listed Company
Notified 06/04/2016
Petra Diamonds Limited
2 Church Street, Hamilton, Bermuda, Hm11, 2 Church Street, Bermuda
Reg: Ec23123 · Bermuda Companies Registry · Company
Notified 16/04/2016
Charges4 outstanding
BOWWOOD AND MAIN NO 166 (RF) PROPRIETARY LIMITED AS PETRA SECURITY SPV
BOWWOOD AND MAIN NO 166 (RF) PROPRIETARY LIMITED AS SECURITY SPV
BOWWOOD AND MAIN NO 166 (RF) PROPRIETARY LIMITED
BOWWOOD AND MAIN NO 166 PROPRIETARY LIMITED