PETRA DIAMONDS LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Bermuda

Legal form

Source legal-form code: 7AS7

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000028)

Registered entity identifier

23123

Dates

Initial registration date

17 Jan 2017

Next renewal date

10 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 28 reported relationships.

• WILLCROFT COMPANY LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• FINSCH DIAMOND MINE (PTY) LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS UK TREASURY LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• EALING MANAGEMENT SERVICES (PTY) LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS UK SERVICES LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• TARORITE (PTY) LTD — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS BELGIUM — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS NETHERLANDS TREASURY B.V. — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS SOUTHERN AFRICA (PTY) LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• BLUE DIAMOND MINES (PTY) LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS HOLDINGS SA (PTY) LTD — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• CULLINAN DIAMOND MINE (PTY) LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PREMIER (TRANSVAAL) DIAMOND MINING COMPANY (PTY) LIMITED — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS US$ TREASURY PLC — Direct accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• WILLCROFT COMPANY LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• FINSCH DIAMOND MINE (PTY) LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS UK TREASURY LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• EALING MANAGEMENT SERVICES (PTY) LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS UK SERVICES LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• TARORITE (PTY) LTD — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS BELGIUM — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS NETHERLANDS TREASURY B.V. — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS SOUTHERN AFRICA (PTY) LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• BLUE DIAMOND MINES (PTY) LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS HOLDINGS SA (PTY) LTD — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• CULLINAN DIAMOND MINE (PTY) LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PREMIER (TRANSVAAL) DIAMOND MINING COMPANY (PTY) LIMITED — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active
• PETRA DIAMONDS US$ TREASURY PLC — Ultimate accounting consolidation parent — PETRA DIAMONDS LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.