Arch Financial Holdings Europe Ii Limited was set up on Monday the 12th of May 2008. Their current address is Dublin 4, and the company status is Normal. The company's current directors Mark Nolan and Maamoun Jamil Rajeh have been the director of 9 other Irish companies between them; 3 of which are now closed. Arch Financial Holdings Europe Ii Limited has 1 shareholder.
|Company Name:||Arch Financial Holdings Europe Ii Limited|
|Company Address:||2nd Floor, Block 3, the Oval,|
160 Shelbourne Road,
|Key Executive:||Maamoun Jamil Rajeh|
|Company Size:||Log-In To View|
Maamoun Jamil Rajeh is a Company Director of Arch Financial Holdings Europe Ii Limited since 2008 and a listed Director of 3 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Arch Financial Holdings Europe Ii Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2016||28/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||28/10/2016||Join Up|
|OTHER DIRECTORSHIP LIST||30/09/2016||28/10/2016||Join Up|
|N1 CONVERSION TO LTD||01/03/2016||04/03/2016||Join Up|
|THIS COMPANY HAS 40 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Arch Financial Holdings Europe Ii Limited.
|Latest Credit Movement:|
|Date of Last Movement:||14/12/2016|
|Latest Accounts Filed:||28/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Arch Financial Holdings Europe Ii Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Arch Financial Holdings Europe Ii Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Arch Financial Holdings Europe Ii Limited and Anti-Money Laundering checks (AML checks) on Arch Financial Holdings Europe Ii Limited
|Director:||Maamoun Jamil Rajeh|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Arch Financial Holdings Europe Ii Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
A breakdown of the key trends affecting Irish companies between January and June 2017