

Diligencia Information
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Diligencia
Summary
Diligencia was established in 2008 to address the absence of comprehensive corporate registry data across the Middle East and Africa (MEA).
Since then, we have been dedicated to gatheri...Show more
Organization Website | diligenciagroup.com |
Social Links | |
Phone Number | +44-1865554021 |
Industries | |
Headquarters Location | Summertown Pavilion, Oxford, OX2 7LG GB |
Employees Size | 100-200 employees |
Specialties | Due diligence across the Middle East & North Africa, Company Information across the Middle East & North Africa, Director Shareholder information across the Middle East & North Africa, Business intelligence across the Middle East & Africa, Company Information across the Sub Saharan Africa, Business Intelligence across Sub Saharan Africa, Director Shareholder Information in Sub Saharan Africa |
Founded | 2008 |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2002 | Privately Held | 200-500 | < 1M | $0 | |
| 2010 | - | 1-10 | - | $- |
Employees Turnover 4 quarter 2025
Length of Employment
Employee tenure at Diligencia shows a diverse range of experience levels:
4% have been with the company for less than 1 year13% for 1–2 years8% for 3–4 years29% for 5–7 years17% for 8–10 years29% have over 11 years of service at DiligenciaEx-employees positions
In Company
In New Company
Contact top employees from
Diligencia
Arnoldo Farias
Coordinador de Calidad y Servicio
Jim Niblack
Retired
Hajar Menari Yazami
Business Analyst
Hind Bouhtat
Data-analyst
Asmae Benguerch
Assistant Business Analyst
Julie Jarrell
Customer Service Representative
Sara Moussaoui
Research And Development
Mina Mouhoub
Managing Director of Operations
Mohammed Alsuwaiyel
Purchasing Manager
Mohamed Amine Chouari
Data Science Intern
Amine Habous
Data engineering team lead
Hicham RABITI
Software Engineer
Anass Bourasse
Senior Data Engineer
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FAQ
Diligencia operates in the Outreach Services industries. More details can be found on the official website: diligenciagroup.com.
The headquarters of Diligencia are located in Oxford, United Kingdom.
You can contact Diligencia by phone at +44-1865554021.
Diligencia currently employs 100-200 people.
Well-known competitors of Diligencia include Lupus Consulting and Radinnova.
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.






