PETRA DIAMONDS NETHERLANDS TREASURY B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 213800NQ8J46VQOXSG37
LEI lapsed
Summary
PETRA DIAMONDS NETHERLANDS TREASURY B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 56626460. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is PETRA DIAMONDS LIMITED (Bermuda), which is also its direct parent. That group has 14 subsidiaries with LEIs in 5 countries, 1 of them in the Netherlands. The LEI was first issued on 6 Jan 2021 and the record was last updated on 11 Jan 2026. It has lapsed: renewal was due by 10 Jan 2026. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 Jan 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2024, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 Jan 2026.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 56626460 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | AMSTELPLEIN 1, 24TH FLOOR, 1096 HA AMSTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jan 2017 |
| LEI | 213800NQ8J46VQOXSG37 |
| LEI status | lapsed |
| LEI first issued | 6 Jan 2021 |
| LEI record last updated | 11 Jan 2026 |
| Next LEI renewal | 10 Jan 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PETRA DIAMONDS NETHERLANDS TREASURY B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PETRA DIAMONDS LIMITED | PETRA DIAMONDS LIMITED |
| Accounting period | 1 Jul 2023 to 30 Jun 2024 | 1 Jul 2023 to 30 Jun 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 23 Dec 2020 | 10 May 2021 |
| Recorded at GLEIF since | 6 Jan 2021 | 6 Jan 2021 |
| Last updated | 11 Jan 2026 | 11 Jan 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (13)
- BLUE DIAMOND MINES (PTY) LIMITED South Africa lapsed
- CULLINAN DIAMOND MINE (PTY) LIMITED South Africa lapsed
- EALING MANAGEMENT SERVICES (PTY) LIMITED South Africa lapsed
- FINSCH DIAMOND MINE (PTY) LIMITED South Africa lapsed
- PETRA DIAMONDS BELGIUM Belgium lapsed
- PETRA DIAMONDS HOLDINGS SA (PTY) LTD South Africa lapsed
- PETRA DIAMONDS SOUTHERN AFRICA (PTY) LIMITED South Africa lapsed
- PETRA DIAMONDS UK SERVICES LIMITED United Kingdom lapsed
- PETRA DIAMONDS UK TREASURY LIMITED United Kingdom lapsed
- PETRA DIAMONDS US$ TREASURY PLC United Kingdom lapsed
- PREMIER (TRANSVAAL) DIAMOND MINING COMPANY (PTY) LIMITED South Africa lapsed
- TARORITE (PTY) LTD South Africa lapsed
History
10 Jan 2024Registered address changed
10 Jan 2024Headquarters address changed