Baswal Limited was set up on Wednesday the 4th of July 2012. Their current address is T/A Glenlo Abbey Hotel,Bushypark,Co. Galway, and the company status is Normal. The company's current directors Sean Lally, Marie Lally, Paul Higgins and John Lally have been the director of 91 other Irish companies between them; 15 of which are now closed. Baswal Limited has 1 shareholder.
John Lally is a Company Director of Baswal Limited since 2012 and a listed Director of 47 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 Baswal Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||31/01/2017||09/02/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||26/10/2016||09/02/2017||Join Up|
|B1 ANNUAL RETURN||04/07/2016||25/07/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||25/07/2016||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||29/04/2016||06/05/2016||Join Up|
|THIS COMPANY HAS 23 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 Baswal Limited.
|Latest Credit Movement:|
|Date of Last Movement:||12/09/2016|
|Latest Accounts Filed:||25/07/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||04/07/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Baswal 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 Baswal Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Baswal Limited and Anti-Money Laundering checks (AML checks) on Baswal Limited
|Other Directors:||Baswal Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Baswal 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.