Diligence Partners Ltd
- Company number
- 13138978
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2021
- Dissolved
- 10 Jun 2025
- Nature of business
- Management consultancy activities other than financial management
Investigation activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ayman Almousili | Ownership Of Shares 75 To 100 Percent | 18 Jan 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2024 Dormant | £100 |
| 7 Feb 2023 Dormant | £100 |
| 31 Jan 2022 Dormant | £100 |
Connections
Registered address
18,420 companies are registered at this address - likely a registration agent.