DILIGENCE INTERNATIONAL LLC

Key Data

Status

Active

Company No.

FC028836

Incorporation date

24/02/2005

Size

Unreported

Classification

Contacts

Registered address

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Latest events

No events

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

28/02/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corn, Russell Andrew Foster	Director	10/02/2009 - 31/07/2011	10
Williams, Trefor Thomas	Director	10/02/2009 - Present	7
Day, Nicholas	Director	10/02/2009 - 31/12/2019	2
Reynolds, William Francis	Secretary	10/02/2009 - Present	-
Williams, Trefor	Secretary	31/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DILIGENCE INTERNATIONAL LLC

DILIGENCE INTERNATIONAL LLC is an(a) Active company incorporated on 24/02/2005 with the registered office located at 529 14th Street, Nw Suite #1030, Washington Dc. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DILIGENCE INTERNATIONAL LLC?

DILIGENCE INTERNATIONAL LLC is currently Active. It was registered on 24/02/2005 .

Where is DILIGENCE INTERNATIONAL LLC located?

DILIGENCE INTERNATIONAL LLC is registered at 529 14th Street, Nw Suite #1030, Washington Dc.