DI
DILIGENCE INTL LTD
active Company number 12055832
Private Limited by Shares · Incorporated on 18th Jun 2019
- SIC code
- 80300
- Registered office
- London, EC1N 6RY
- Company type
- Private Limited by Shares
- Accounts
- Next due 30th Sep 2026
active Company number 12055832
Private Limited by Shares · Incorporated on 18th Jun 2019
DILIGENCE INTL LTD is a private limited by shares company based in London. It was incorporated on 18th Jun 2019 and is currently showing its status as 'Active'. The company's stated activity is Investigation activities.
| Name | Role | Since | Company count | Nationality | View |
|---|---|---|---|---|---|
| Trefor Williams | Director | 18th Jun 2019 |
This company
|
British | View profile |
| Trefor Thomas Williams | PSC | 18th Jun 2019 | — | British | View profile |
| Edward Dian Lobo (ceased) | PSC | 20th Sep 2019 | — | British | View profile |
| Company | Number | Incorporated | Status |
|---|---|---|---|
| AROBOT LIMITED | 13737871 | 11th Nov 2021 | dissolved |
| DILIGENCE INTERNATIONAL LTD | 12276965 | 23rd Oct 2019 | active |
| CORKER BINNING LIMITED | 10829601 | 21st Jun 2017 | active |
| DILIGENCE MARITIME SECURITY LIMITED | 07671984 | 16th Jun 2011 | dissolved |
| DILIGENCE (UK) LIMITED | 07670794 | 15th Jun 2011 | active |
Showing the latest 5 of 6 companies at this address.