DILIGENCE INTERNATIONAL LLC — FC028836, Washington Dc , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	DILIGENCE INTERNATIONAL LLC copy copied
Company number	FC028836 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Thursday, 24 February 2005 copy copied
Accounts	Actual
Nature of business (SIC)	None Supplied copy copied
Registered office address	529 14TH STREET, NW SUITE #1030, UNITED STATES, WASHINGTON DC copy copied

Officers

(as of 20.08.2022)

REYNOLDS, William Francis

Status:	Active
Appointed on:	Tuesday, 10 February 2009
Correspondence address:	11468 Meath Drive, Fairfax, United States, Virginia 22030
Role:	Secretary

WILLIAMS, Trefor

Status:	Active
Appointed on:	Sunday, 31 July 2011
Correspondence address:	One Canada Square Diligence International Llc, 10th Floor Canary Wharf, London, United Kingdom, E14 5AA
Role:	Secretary

WILLIAMS, Trefor Thomas

Status:	Active
Appointed on:	Tuesday, 10 February 2009
Correspondence address:	17 Crondace Road, Fulham, London, SW6 4BB
Nationality:	British
Date of birth:	January 1972
Role:	Director
Occupation:	Coo
Country of residence:	United Kingdom

CORN, Russell Andrew Foster

Status:	Not active
Appointed on:	Tuesday, 10 February 2009
Resigned on:	Sunday, 31 July 2011
Correspondence address:	Browley House 99 North Road, Lower Parkstone, Poole, Dorset, BH14 0LT
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Deeo
Country of residence:	United Kingdom

PATEL, Hemal

Status:	Not active
Appointed on:	Tuesday, 10 February 2009
Resigned on:	Sunday, 31 July 2011
Correspondence address:	16 Martock Gardens, Friern Village, London, N11 3GH
Role:	Secretary

DAY, Nicholas

Status:	Not active
Appointed on:	Tuesday, 10 February 2009
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	One Canada Square 10th Floor, Canary Wharf, London, United Kingdom, E14 5AA
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Ceo

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