GLOBAL DILIGENCE LLP
Company number OC383469 · Monitor this company
3 active / 3 ceased · persons with significant control
Prava Ltd
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Notified on
- 2024-04-01
- Correspondence address
- 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11234248
- Country registered
- United Kingdom
Global Diligence Uk Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2016-04-06
- Correspondence address
- Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10104170
- Country registered
- United Kingdom
Global Diligence Uk Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2016-04-06
- Correspondence address
- 4, Spur Road, Cosham, Portsmouth, PO6 3EB, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10104170
- Country registered
- United Kingdom
Ms Kristin Rosella
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2022-04-05
- Ceased on
- 2023-12-20
- Date of birth
- September 1980
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
Ms Marie Guiraud
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-01
- Date of birth
- October 1972
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Kemp House, 152-160 City Road, London, EC1V 2NX
Mr Alexandre Prezanti
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2024-04-01
- Date of birth
- June 1984
- Nationality
- Swiss
- Country of residence
- England
- Correspondence address
- 5th Floor, 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom