DILIGENCE INTL LTD
Company number 12055832 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Trefor Thomas Williams
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
- Notified on
- 2019-06-18
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Canada Square, 10th Floor, Diligence, London, E14 5AA, England
Mr Edward Dian Lobo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-20
- Ceased on
- 2020-07-01
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Canada Square, London, E14 5AA, England