Compliance Ireland Regulatory Services Limited was set up on Thursday the 23rd of November 2006. Their current address is Lower Ground Floor,13 Adelaide Road,Dublin 2, and the company status is Normal. The company's current directors Kevin a J O'Doherty and Fiona Harrigan have been the director of 12 other Irish companies between them; 2 of which are now closed. Compliance Ireland Regulatory Services Limited has 1 shareholder. This Irish company shares its Eircode with at least 3 other companies.
Kevin a J O'Doherty is a Company Director of Compliance Ireland Regulatory Services Limited since 2006 and a listed Director of 7 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 Compliance Ireland Regulatory Services Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||23/05/2017||20/06/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||20/06/2017||Join Up|
|ACCOUNTS CERTIFICATION PAGE||23/05/2017||20/06/2017||Join Up|
|B1 ANNUAL RETURN||23/05/2016||20/06/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||20/06/2016||Join Up|
|THIS COMPANY HAS 30 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 Compliance Ireland Regulatory Services Limited.
|Latest Credit Movement:|
|Date of Last Movement:||21/07/2017|
|Latest Accounts Filed:||20/06/2017|
|Report Based on Accounts:||31/12/2016|
|Next Set of Accounts Due:||23/05/2018|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Compliance Ireland Regulatory Services 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 Compliance Ireland Regulatory Services Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Compliance Ireland Regulatory Services Limited and Anti-Money Laundering checks (AML checks) on Compliance Ireland Regulatory Services Limited
|Director:||Kevin a J O'Doherty|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Compliance Ireland Regulatory Services 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.