Company Summary

Donegal Receivables Purchasing Designated Activity Company was set up on Tuesday the 21st of August 2001. Their current address is Pinnacle 2,Eastpoint Business Park,Clontarf,Dublin 3, and the company status is Normal. The company's current directors Bianca Schwarze and Carmel Naughton have been the director of 336 other Irish companies between them; 138 of which are now closed. Donegal Receivables Purchasing Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 392 other companies.

Company Name:Donegal Receivables Purchasing Designated Activity Company
Company Status:NORMAL
Company Address:Pinnacle 2,
Eastpoint Business Park,
Clontarf,
Dublin 3
Key Executive:Bianca Schwarze
Company Size:Log-In To View

Key Contact Profile

Bianca Schwarze is a Company Director of Donegal Receivables Purchasing Designated Activity Company since 2015 and a listed Director of 55 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

Latest Updates

The latest documents filed with the Companies Registration Office for Donegal Receivables Purchasing Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE28/03/201728/03/2017Join Up
CERTIFICATE28/03/201728/03/2017Join Up
N2 CONVERSION TO DAC23/08/201605/09/2016Join Up
CONSTITUTION23/08/201605/09/2016Join Up
ORDINARY RESOLUTION23/08/201605/09/2016Join Up
THIS COMPANY HAS 71 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors

Satisfy due diligence requirments on Donegal Receivables Purchasing Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Donegal Receivables Purchasing Designated Activity Company and Anti-Money Laundering checks (AML checks) on Donegal Receivables Purchasing Designated Activity Company

Director:Carmel Naughton
Director:Bianca Schwarze

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Donegal Receivables Purchasing Designated Activity Company 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.

Ask Us A Question...?

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »

Company Start-Ups remain strong with a 19% increase this January

09/02/2017

A review of the new Irish companies formed this January and the industry sector's they chose to set up in.

Read More »

The 2017 Annual Review

23/01/2017

We are in acceleration mode and Ireland has taken its place as Europe's fastest growing economy. Many aspects of that recovery are demonstrated in our 2017 Annual Review.

Read More »