TRUE DILIGENCE LIMITED

Updated 121 days ago
Private Limited Company
  • Active - 07728708 (CH)
  • Age: 9 years
  • ID: 44272/120
24 Greville Street London EC1N 8SS
• 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
1
HIT Score
0.56

UK Company Data

Company number
07728708
Account category
Account ref. day
10
Account ref. month
4
Accounts next due date
2022-01-10
Accounts last made up date
2020-04-10
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
85.233.160.139

Status
OK

Category
Company
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