Companies House data

DILIGENT FINANCIAL SERVICES LTD

Company 13739818 · Dissolved · Incorporated 2021-11-12

DILIGENT FINANCIAL SERVICES LTD is a dissolved ltd registered in wales with a registered office in LL52 0EY. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
13739818
Active PSCs
1
Outstanding charges
0
Jurisdiction
wales

Registered office

54 High Street High Street, Criccieth, LL52 0EY, Wales
See other companies registered in LL52 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Omvrat Katiyar
    Individual
    British · United Kingdom · Born 8/1977
    • ownership of shares 75 to 100 percent

Declared activity (SIC codes)

82990

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