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DILIGENCE (UK) LIMITED Inactive

Defence & Security


2011-06-15

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

07670794

Private security activities (80100)

Investigation activities (80300)

Defence & Security
Security System Services
Investigation and private detective services

DILIGENCE (UK) LIMITED is a Private limited company (Ltd.) company based in 1 ELY PLACE LONDON, United Kingdom, which employs 2 people. The company started trading on 15 June 2011. The company registration number is 07670794, It’s main line of business activity is Private security activities, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+442075******
+44··········
··········@·····.com
www.diligence.com

1 ELY PLACE LONDON , EC1N 6RY , United Kingdom

United Kingdom

DILIGENCE (UK) LIMITED Business Credit Report

A Business Credit Report for DILIGENCE (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DILIGENCE (UK) LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DILIGENCE (UK) LIMITED

80

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DILIGENCE (UK) LIMITED Directors and key executives

DILIGENCE (UK) LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at DILIGENCE (UK) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DILIGENCE (UK) LIMITED»

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Employee Job Title Email Phone Country
Trefor Williams Director
-
- GB
Trefor Williams Company Secretary
-
- GB

Get in touch with 2 of contacts working at DILIGENCE (UK) LIMITED

DILIGENCE (UK) LIMITED Ownership and Group Structure


DILIGENCE (UK) LIMITED Shareholders

There are currently 1 people with significant control at DILIGENCE (UK) LIMITED. One of of major shareholders of DILIGENCE (UK) LIMITED is DILIGENCE INTERNATIONAL LLC, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
DILIGENCE INTERNATIONAL LLC 100 ORDINARY 100 GBP

DILIGENCE (UK) LIMITED competitors:

Top 5 similar companies of DILIGENCE (UK) LIMITED are MNG MARITIME LTD, CASTOR VALI LTD, APPLE SECURITY GROUP LIMITED, MIDLAND SECURITY LTD, AV NICHE (RECORDING SYSTEMS) LIMITED. View and export all the competitor list of DILIGENCE (UK) LIMITED by upgrading your account here.


MNG MARITIME LTD


Revenue
-
Age
10 years
Employees
8
Industry
View Defence & Security
Website
View http://www.mng************

CASTOR VALI LTD


Revenue
-
Age
11 years
Employees
4
Industry
View Defence & Security
Website
View www.castor********

APPLE SECURITY GROUP LIMITED


Revenue
-
Age
42 years
Employees
2
Industry
View Hire & Rental
Website
View applesecurity***********

MIDLAND SECURITY LTD


Revenue
-
Age
8 years
Employees
2
Industry
View Defence & Security
Website
View -

AV NICHE (RECORDING SYSTEMS) LIMITED


Revenue
-
Age
27 years
Employees
7
Industry
View Defence & Security
Website
View www.avnic********

Frequently Asked Questions regarding DILIGENCE (UK) LIMITED


Where is DILIGENCE (UK) LIMITED registered office?

DILIGENCE (UK) LIMITED is located at 1 ELY PLACE LONDON, United Kingdom.

How can I contact DILIGENCE (UK) LIMITED?

You can call DILIGENCE (UK) LIMITED at the following number +442075******

What is the website of DILIGENCE (UK) LIMITED?

DILIGENCE (UK) LIMITED website is www.diligence.com

How many people work at DILIGENCE (UK) LIMITED?

According to the latest account statement, there are currently 2 of employees working for DILIGENCE (UK) LIMITED.

What is the Business Credit Score of DILIGENCE (UK) LIMITED and how reliable is the company?

In order to check the business credit score of DILIGENCE (UK) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DILIGENCE (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for DILIGENCE (UK) LIMITED, you will be able to gain more insights about the DILIGENCE (UK) LIMITED payment trends.

Who is the Ultimate Parent of the DILIGENCE (UK) LIMITED?

Information about the ultimate beneficial ownership DILIGENCE INTE************* of DILIGENCE (UK) LIMITED is available when you order a business credit report.

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