CompaniesInTheUK

KEY DILIGENCE LTD

Company number 16707662 ·

Active

2 active · persons with significant control

Mr Jonathan Andrew Fyvie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-20
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
1434, London Road, Leigh-On-Sea, SS9 2UL, England

Mr Ploutarchos Evlogimenos

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-10
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
1434, London Road, Leigh-On-Sea, SS9 2UL, England