Fintra Investments Limited was set up on Monday the 21st of December 1998. Their current address is Co. Donegal, and the company status is Normal. The company's current directors Orla O'Shea, Jason O'Shea, Karen Kenny, Anne O'Shea and John J. (Sean) O'Shea have been the director of 4 other Irish companies between them; 2 of which are now closed. Fintra Investments Limited has 1 shareholder.
|Company Name:||Fintra Investments Limited|
|Company Address:||Fintra Road,|
|Key Executive:||Anne O'Shea|
|Company Size:||Log-In To View|
Anne O'Shea is a Company Director of Fintra Investments Limited since 1999 and a listed Director of 5 other companies.
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The latest documents filed with the Companies Registration Office for Fintra Investments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||08/05/2017||08/05/2017||Join Up|
|ACCOUNT DETAILS||30/09/2016||08/05/2017||Join Up|
|B1 ANNUAL RETURN||30/06/2016||11/07/2016||Join Up|
|ACCOUNT DETAILS||30/09/2015||11/07/2016||Join Up|
|B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE||27/10/2015||28/10/2015||Join Up|
|THIS COMPANY HAS 56 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Fintra Investments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||25/05/2017|
|Latest Accounts Filed:||08/05/2017|
|Report Based on Accounts:||30/09/2016|
|Next Set of Accounts Due:||30/06/2018|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on Fintra Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Fintra Investments Limited and Anti-Money Laundering checks (AML checks) on Fintra Investments Limited
|Director:||John J. (Sean) O'Shea|
|Other Directors:||Fintra Investments Limited has 3 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
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