DILIGENT RISK LIMITED

Company number 12538113

1 active person with significant control / 0 active statements

Mr Burhan Ali Zafar (Active)

• Correspondence address: 5 Snaresbrook Road, London, England, E11 1PQ
• Notified on: 30 March 2020
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors