Diligenz Ltd
- Company number
- 15639401
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2024
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OZERI, Shay | Director | 12 Apr 2024 | 3 Nov 2025 |
| STEINER, Torsten Siegbert | Director | 12 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shay Ozeri | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Apr 2024 | 3 Nov 2025 |
| Mr Torsten Siegbert Steiner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Apr 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 30 Apr 2025 | 0 |
Connections
Registered address
2,370 companies are registered at this address - likely a registration agent.