Diligence Intl Ltd

Active status, founded 7 years ago, 17 employees, revenue range: 1m-15m, real address, 1 director, 1 owner, solo founder, located in London. Operates in Security services → Investigations.

Williams Trefor Thomas owns this company. The list of owners was changed six years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Williams Trefor Thomas is the directors of this company. The list of directors was changed six years ago.

The company was incorporated seven years ago on June 18, 2019.

The registration address is EC1N 6RY, England, London, 1 Ely Place. The address is real address as six companies registered at the address.

The company was previously Diligence International Partners Ltd.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in Security services → Investigations.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £2,991,255.

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