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DILIGENC HOLDINGS LLP

Company number OC436137

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Julian James Bryson Active

Correspondence address
120 Cockfosters Road, Barnet, United Kingdom, EN4 0DZ
Notified on
18 March 2021
Date of birth
March 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Dr Andrew Jonathan Saich Active

Correspondence address
120 Cockfosters Road, Barnet, United Kingdom, EN4 0DZ
Notified on
18 March 2021
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Rupert Jason Haynes Active

Correspondence address
120 Cockfosters Road, Barnet, United Kingdom, EN4 0DZ
Notified on
18 March 2021
Date of birth
February 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%