CompaniesInTheUK

DILIGENT INVESTIGATOR LTD

Company number 09794602 ·

Dissolved

1 active · persons with significant control

Mr Geoffrey Spencer Davies

Individual 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
  • Has significant influence or control
Notified on
2016-09-25
Date of birth
November 1944
Nationality
English
Country of residence
Wales
Correspondence address
Merlin House, No 1 Langstone Business Park,, Langstone, Newport, NP18 2HJ, Wales