CompaniesInTheUK

TRUE DILIGENCE LIMITED

Company number 07728708 ·

Active

1 active · persons with significant control

Mr Josh Cocklin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-08-04
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
24, Greville Street, London, EC1N 8SS, England