Global Merchant Risk Technologies Limited was set up on Wednesday the 20th of August 2014. Their current address is Dublin 2, and the company status is Normal. The company's current directors Gary Cardone, Rory Mulvaney and Monica Eaton have been the director of 4 other Irish companies between them.
|Company Name:||Global Merchant Risk Technologies Limited|
|Company Address:||Hamilton House,|
28 Fitzwilliam Place,
|Key Executive:||Gary Cardone|
|Company Size:||Log-In To View|
Gary Cardone is a Company Director of Global Merchant Risk Technologies Limited since 2014 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 Global Merchant Risk Technologies Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||20/02/2017||16/03/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||16/03/2017||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||01/09/2016||20/09/2016||Join Up|
|B1 ANNUAL RETURN||20/02/2016||19/03/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||19/03/2016||Join Up|
|THIS COMPANY HAS 8 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Global Merchant Risk Technologies Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Global Merchant Risk Technologies Limited and Anti-Money Laundering checks (AML checks) on Global Merchant Risk Technologies Limited
|Other Directors:||Global Merchant Risk Technologies Limited has 1 other Director.|
|Company Type:||LTD - Private Company Limited By Shares|
Log-in now to run Due Diligence checks and Compliance checks on Global Merchant Risk Technologies 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.