- 22/05/2017 - P2P lender Linked Finance receives UK authorisation
Linked P2p Limited was set up on Monday the 22nd of November 2010. Their current address is First Floor,16 Lower Liffey Street,Dublin 1, and the company status is Normal. The company's current directors Conor Mc Aleese, James (Shay) Garvey, Kingsley Thomas Aikins, Niall Dorrian and Peter O'Mahony have been the director of 16 other Irish companies between them; 4 of which are now closed. Linked P2p Limited has 10 shareholders. This Irish company shares its Eircode with at least 4 other companies.
Peter O'Mahony is a Company Director of Linked P2p Limited since 2010 and a listed Director of 7 other companies.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Linked P2p Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||13/07/2017||20/07/2017||Join Up|
|B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR||11/07/2017||13/07/2017||Join Up|
|B1B REPLACEMENT A/R||30/10/2015||12/04/2017||Join Up|
|B1 ANNUAL RETURN||30/10/2016||11/04/2017||Join Up|
|ACCOUNT DETAILS||30/04/2016||11/04/2017||Join Up|
|THIS COMPANY HAS 45 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Linked P2p Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Linked P2p Limited and Anti-Money Laundering checks (AML checks) on Linked P2p Limited
|Director:||Kingsley Thomas Aikins|
|Director:||James (Shay) Garvey|
|Other Directors:||Linked P2p Limited has 3 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||10|
Log-in now to run Due Diligence checks and Compliance checks on Linked P2p Limited or click Join-up to get started.