OpenCompanies

Diligence International Ltd

Company number
12276965
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2019
Nature of business
Investigation activities

Registered office

1 Ely Place
London
EC1N 6RY

Control

NameNature of controlNotifiedCeased
Diligence Intl Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2019

Accounts

Year ended Net assets
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Oct 2020 Dormant £1

Connections

Owned by

Diligence International Ltd → Diligence Intl Ltd

Companies at the same address

Data