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0 Current Products | Due Diligence Limited (DDL) | |
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| Due Diligence Limited (DDL) |
DDL is a premium Business information and risk management consulting firm based in Nairobi, Kenya, specializing it.
Due Diligence Limited have reliable, experienced and trustworthy professionals to meet every client’s expectations.
Risk-based due diligence refers to the steps companies should take to identify and address actual or potential risks in order to prevent or mitigate adverse impacts associated with their activities or sourcing decisions.
We basically assure you a 99% chance of not loosing your money.
We verify the following;
For Company
Company Shareholding,
Address,
Nominal capital,
Registration status,
Litigation status,
Registered office,
Permits and licenses.
For Individuals:
Full name, residential address, and a government-issued document which includes the customer’s full name and photo, and either residential address or date of birth e.g. valid passport, valid photo card driving license, etc.
We also can inspect and verify any minerals on offer to you.
We are regularly Selling: gold, minerals, minerals due diligence, gold sellers due diligence, gold from africa due diligence, pre-transaction intelligence, investigative due diligence, compliance, transaction advisory. |
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| www.TradeHolding.net Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction. |
| Contact Person: |
Peter Gitau |
| Job Title: |
Director |
| Location: |
Kenya - Nairobi Area
Companies from Kenya
Trade Leads from Kenya
Products from Kenya |
| Classification(s): | Services - Business Services |
| Primary Business Type(s): |
Agent
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