I.B.A.T. Limited was set up on Thursday the 29th of April 2004. Their current address is Dublin 4, and the company status is Normal. The company's current directors Shane Ormsby, Arkady Etingen and Igor Glukhovskiy have been the director of 1 other Irish company between them; 1 of which is now closed. I.B.A.T. Limited has 2 shareholders. This Irish company shares its Eircode with at least 157 other companies.
Shane Ormsby is a Company Director of I.B.A.T. Limited since 2004 and a listed Director of 1 other companies.
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The latest documents filed with the Companies Registration Office for I.B.A.T. Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|C6 MEMO OF SATISFACTION OF A CHARGE-FULL||13/10/2016||05/07/2017||Join Up|
|B1 ANNUAL RETURN||30/03/2017||26/04/2017||Join Up|
|ACCOUNT DETAILS||30/06/2016||26/04/2017||Join Up|
|B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR||30/08/2016||16/02/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||18/11/2016||14/12/2016||Join Up|
|THIS COMPANY HAS 77 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on I.B.A.T. Limited.
|Latest Credit Movement:|
|Date of Last Movement:||09/05/2017|
|Latest Accounts Filed:||26/04/2017|
|Report Based on Accounts:||30/06/2016|
|Next Set of Accounts Due:||30/03/2018|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on I.B.A.T. Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of I.B.A.T. Limited and Anti-Money Laundering checks (AML checks) on I.B.A.T. Limited
|Other Directors:||I.B.A.T. Limited has 1 other Director.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
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