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Ali Moda Limited was set up on Friday the 27th of July 2007. Their current address is 7 Castle View,Kincora Road,Clontarf,Dublin 3, and the company status is Normal. The company's current directors Ailson Murray and Barbara Murray have been the director of 6 other Irish companies between them; 1 of which is now closed. Ali Moda Limited has 2 shareholders.
Barbara Murray is a Company Director of Ali Moda Limited since 2007 and a listed Director of 3 other companies.
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The latest documents filed with the Companies Registration Office for Ali Moda Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||27/07/2016||02/08/2016||Join Up|
|ACCOUNT DETAILS||31/10/2015||02/08/2016||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||21/05/2015||29/05/2015||Join Up|
|B1 ANNUAL RETURN||14/05/2015||15/05/2015||Join Up|
|ACCOUNT DETAILS||31/10/2014||15/05/2015||Join Up|
|THIS COMPANY HAS 20 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Ali Moda Limited for Free.
|Latest Credit Movement:|
|Date of Last Movement:||12/09/2016|
|Latest Accounts Filed:||02/08/2016|
|Report Based on Accounts:||31/10/2015|
|Next Set of Accounts Due:||27/07/2017|
|Credit Score:||Free To View|
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Satisfy due diligence requirments on Ali Moda Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ali Moda Limited and Anti-Money Laundering checks (AML checks) on Ali Moda Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
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