Due-Diligence International Ltd
- Company number
- 12981980
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2020
- Dissolved
- 29 Aug 2023
- Nature of business
- Information technology consultancy activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Rai | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Oct 2021 | 18 Jul 2023 |
| Mr Saif Zoheb Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2020 | 26 Oct 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2021 | £28,396 | 0 |
Connections
Companies at the same address
- Castorini Limited (04490529)