DIGITAL DILIGENCE LIMITED
Company number 09195531 · Monitor this company
2 active / 3 ceased · persons with significant control
Palladium Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-14
- Correspondence address
- 1, Clerkenwell Green Clerkenwell Green, London, EC1R 0DE, England
- Legal form
- Private Limited Company
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-01-12
- Ceased on
- 2023-04-14
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
King's Cairn Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-01-12
- Ceased on
- 2023-04-14
- Correspondence address
- Level 1 Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, TN4 8BS, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12311197
- Country registered
- England
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-15
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only