TRUE DILIGENCE LIMITED

Updated 99 days ago
Private Limited Company
  • Active - 07728708 (CH)
  • Age: 13 years
  • ID: 44272/161
24 Greville Street London EC1N 8SS
CLICK HERE TO SEE DETAILS OF COMPANY CHANGES
• 80300 - Investigation activities
Founded by Josh Cocklin, True Diligence Limited are specialists in providing advice and representation in regulatory and compliance matters... True Diligence Limited are a firm of specialists in regulatory, compliance and legal matters... Our global experience crosses several core areas including: regulatory, legal compliance, due diligence and governance. We have worked across Europe, such as in France, Germany, The Netherlands - right the way through to Africa, such as in Kenya.
Also known as: True Diligence
Registration numbers: 07728708 (CH)
VAT numbers: GB 117864495
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
7
HIT Score
0.76
General
co..@truediligence.uk

UK Company Data

Company number
07728708		 Account category
MICRO ENTITY		 Account ref. day
10		 Account ref. month
4
Accounts next due date
2025-01-10		 Accounts last made up date
2023-04-10		 Returns next due date
2016-09-01		 Returns last made up date
2015-08-04
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
truediligence.co.uk
Actual
truediligence.co.uk
IP
104.21.16.1, 104.21.32.1, 104.21.48.1, 104.21.64.1, 104.21.80.1, 104.21.96.1, 104.21.112.1
Status
OK
Category
Company

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