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DILIGENCIA GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2023-10-10 | Reg. 15201769 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

DILIGENCIA GROUP LIMITED is a private limited company registered in the United Kingdom, under 15201769, incorporated on 10 October 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: OX2 7LG Oxford, the United Kingdom. Directors include NOUREDDINE BAKKALI. Sole shareholder is Mr Noureddine Bakkali. Associated with 6 related entities, including 03672758, 11545215, and 04204539. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 15201769

Registered Address

SUMMERTOWN PAVILION 18-24 MIDDLE WAY
SUMMERTOWN
OX2 7LG OXFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NOUREDDINE BAKKALI
DIRECTOR
person Mr Noureddine Bakkali
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03672758
🇬🇧 11545215
🇬🇧 04204539
🇬🇧 02773851
🇬🇧 03657511
🇬🇧 DILIGENCIA CONSULTING LIMITED

Source Records (1)

companieshouse 15201769 2026-06-01 open_in_new
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