Company Summary

Ion Trading Limited was set up on Thursday the 18th of December 2003. Their current address is Dublin 4, and the company status is Normal. The company's current directors Andrea Pignataro, Conor Clinch and Patrick Walsh have been the director of 36 other Irish companies between them; 4 of which are now closed. Ion Trading Limited has 2 shareholders. This Irish company shares its Eircode with at least 28 other companies.

Company Name:Ion Trading Limited
Company Status:NORMAL
Company Address:4th Floor,
Minerva House,
Simmonscourt Road,
Dublin 4.
Website:www.iontrading.com
Key Executive:Andrea Pignataro
Company Size:Log-In To View

Key Contact Profile

Andrea Pignataro is a Company Director of Ion Trading Limited since 2003 and a listed Director of 16 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 Ion Trading Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
G1 SPECIAL RESOLUTION16/11/201616/12/2016Join Up
AMENDED CONSTITUTION16/11/201616/12/2016Join Up
B1 ANNUAL RETURN30/09/201630/09/2016Join Up
ACCOUNT DETAILS31/12/201530/09/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY27/11/201518/01/2016Join Up
THIS COMPANY HAS 152 OTHER DOCS »

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

Credit Report

View the Latest Credit Report and Credit Limit on Ion Trading Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:28/10/2016
Latest Accounts Filed:30/09/2016
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:30/09/2017
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Ion Trading 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.

Directors

Satisfy due diligence requirments on Ion Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ion Trading Limited and Anti-Money Laundering checks (AML checks) on Ion Trading Limited

Director:Patrick Walsh
Director:Andrea Pignataro
Other Directors:Ion Trading Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ion Trading 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.

Ask Us A Question...?

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

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 »