DILIGENCIA GROUP LIMITED

Company number 11545215

3 persons with significant control / 0 statements

Mr Richard John Goodworth

• Correspondence address: Summertown Pavilion, 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG
• Notified on: 31 August 2018
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Lord

• Correspondence address: Summertown Pavilion, 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG
• Notified on: 31 August 2018
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Noureddine Bakkali

• Correspondence address: Summertown Pavilion, 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG
• Notified on: 31 August 2018
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%