DILIGENCE INTERNATIONAL LLC

Active
529 14TH STREET
NW SUITE #1030
WASHINGTON DC

DILIGENCE INTERNATIONAL LLC are a long established Other company type who have traded for 21 years. Their business is in the upplied sector, the SIC for which is None. Their registered office is situated in the NW SUITE #1030 area of WASHINGTON DC.

Their legal country of registration is UNITED STATES. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

DILIGENCE INTERNATIONAL LLC are next due to file for year 2026 by the

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is FC028836. Their corporate structure is that of a Other company type

Details

Name DILIGENCE INTERNATIONAL LLC
Company Number FC028836
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin UNITED STATES
Incorporation Date 24/02/2005
Accounts Next Due Date
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 529 14TH STREET
NW SUITE #1030
WASHINGTON DC


Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of DILIGENCE INTERNATIONAL LLC for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
"20-20 VOICE" CANCER , , , , . 17/04/2014

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC028836 overview of filed records at companies house for DILIGENCE INTERNATIONAL LLC brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

DILIGENCE INTERNATIONAL LLC Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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