LIVE · CORPUS
/ Dossier
■
GLOBAL DILIGENCE AP LTD.
Low- Status
- Active
- Incorporated
- 2018-03-05
- Legal form
- Private Limited Company
- Activity
- 69101 - Barristers at law
- Registered office
- 5TH FLOOR, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ
GLOBAL DILIGENCE AP LTD. is a Private Limited Company registered in GB, incorporated 2018-03-05 (active).
Ownership & control
Owners / controllers
- GLOBAL DILIGENCE AP LTD.
Holdings / subsidiaries
- GLOBAL DILIGENCE AP LTD.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alexandre Prezantibeneficial owner 37.5%→GLOBAL DILIGENCE AP LTD.
- 1Mrs Dora Clouttickbeneficial owner 37.5%→GLOBAL DILIGENCE AP LTD.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 11234248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-03-05
- Registered office
- 5TH FLOOR, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ
- SIC
- 69101 - Barristers at law