Diligence Intl Ltd
- Company number
- 12055832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2019
- Nature of business
- Investigation activities
Registered office
Previous names
- Diligence International Partners Ltd (until 10 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Dian Lobo | Ownership Of Shares 25 To 50 Percent | 20 Sep 2019 | 1 Jul 2020 |
| Mr Trefor Thomas Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,578,116 | £394,134 | 17 |
| 31 Dec 2023 | £13,266 | £148,754 | 16 |
| 31 Dec 2022 | £228,646 | £736,346 | 25 |
| 31 Dec 2021 | £7,977 | £2,200,154 | 0 |
| 31 Dec 2020 | £400 | - | 0 |
| 31 Dec 2019 | £400 | - | 1 |
Connections
Controls
- Diligence International Ltd (12276965)
Companies at the same address
- Corker Binning Limited (10829601)
- Diligence (UK) Limited (07670794)
- Diligence International Ltd (12276965)