Data-Exchange Europe Limited was set up on Tuesday the 3rd of May 1988. Their current address is Ida Business & Technology Park,Clonshaugh,Dublin 17, and the company status is Normal. The company's current directors Sheldon Malchicoff, Sean Keller and Susan Malchicoff have been the director of 3 other Irish companies between them; 1 of which is now closed. Data-Exchange Europe Limited has 2 shareholders.
Sheldon Malchicoff is a Company Director of Data-Exchange Europe Limited since 1992 and a listed Director of 2 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 Data-Exchange Europe Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE||10/02/2017||10/02/2017||Join Up|
|B1 ANNUAL RETURN||10/09/2016||04/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||04/10/2016||Join Up|
|B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR||02/02/2016||05/02/2016||Join Up|
|THIS COMPANY HAS 79 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 Data-Exchange Europe Limited.
|Latest Credit Movement:|
|Date of Last Movement:||23/09/2015|
|Latest Accounts Filed:||11/09/2015|
|Report Based on Accounts:||31/12/2014|
|Next Set of Accounts Due:||10/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Data-Exchange Europe 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 Data-Exchange Europe Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Data-Exchange Europe Limited and Anti-Money Laundering checks (AML checks) on Data-Exchange Europe Limited
|Other Directors:||Data-Exchange Europe Limited has 1 other Director.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Data-Exchange Europe 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 review of the new Irish companies formed this January and the industry sector's they chose to set up in.