Kbc Nominees Limited was set up on Thursday the 31st of July 1975. Their current address is Dublin 2, and the company status is Normal. The company's current directors Dara Deering, Wim Verbraeken, Barry D'Arcy and Des McCarthy have been the director of 38 other Irish companies between them; 11 of which are now closed. Kbc Nominees Limited has 2 shareholders.
Dara Deering is a Company Director of Kbc Nominees Limited since 2012 and a listed Director of 22 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 Kbc Nominees Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||24/05/2017||01/06/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||12/01/2017||30/01/2017||Join Up|
|B1 ANNUAL RETURN||30/09/2016||28/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||28/10/2016||Join Up|
|N1 CONVERSION TO LTD||19/07/2016||02/08/2016||Join Up|
|THIS COMPANY HAS 120 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Kbc Nominees Limited.
|Latest Credit Movement:|
|Date of Last Movement:||01/01/2014|
|Latest Accounts Filed:||27/10/2010|
|Report Based on Accounts:||31/12/2009|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Kbc Nominees 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.
Satisfy due diligence requirments on Kbc Nominees Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kbc Nominees Limited and Anti-Money Laundering checks (AML checks) on Kbc Nominees Limited
|Other Directors:||Kbc Nominees Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Kbc Nominees 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.