CompaniesInTheUK

DILIGENCE (UK) LIMITED

Company number 07670794 ·

Active

1 active / 1 ceased · persons with significant control

Diligence Intl Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-01
Correspondence address
1 Ely Place, Ely Place, London, EC1N 6RY, England
Legal form
Limited Company

Mr Edward Lobo

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2023-01-01
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Ely Place, London, EC1N 6RY, England