# Diligence International Ltd

## Details

- **Company number:** [12276965](https://find-and-update.company-information.service.gov.uk/company/12276965)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2019
- **Registered office:** 1 ELY PLACE, LONDON, EC1N 6RY
- **Nature of business:** [80300](/sic/80300) Investigation activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Oct 2020 | £1 |



## Owned by

Diligence International Ltd → [Diligence Intl Ltd](/company/12055832)





## Companies at the same address

- [Corker Binning Limited](/company/10829601) (10829601)
- [Diligence (UK) Limited](/company/07670794) (07670794)
- [Diligence Intl Ltd](/company/12055832) (12055832)