Magni Finance Designated Activity Company was set up on Friday the 16th of October 2015. Their current address is Rsm Ireland,Trinity House,Charleston Road,Ranelagh Dublin 6, and the company status is Liquidation. The company's current directors Aine Hickey, Aine Hickey, Ian Garvan and Siobhan Hallissey have been the director of 104 other Irish companies between them; 8 of which are now closed.
|Company Name:||Magni Finance Designated Activity Company|
|RiskWatch||NOTICE TO CREDITORS - PROOF OF DEBTS/CLAIMS REQUIRED|
Took place on 02/12/2016
|RiskWatch||E2 NOTICE OF APPOINTMENT OF LIQUIDATOR|
Effective Date 28/10/2016
|Company Address:||Rsm Ireland,|
Ranelagh Dublin 6
|Key Executive:||Áine Hickey|
|Company Size:||Log-In To View|
Áine Hickey is a Company Director of Magni Finance Designated Activity Company since 2016 and a listed Director of 73 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 Magni Finance Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B2 CHANGE IN SITUATION OF REG OFFICE.||02/11/2016||07/11/2016||Join Up|
|G1 SPECIAL RESOLUTION||28/10/2016||07/11/2016||Join Up|
|E2 NOTICE OF APPOINTMENT OF LIQUIDATOR||28/10/2016||05/11/2016||Join Up|
|MEMBERS VOLUNTARY WINDING UP DEC OF SOLV||27/10/2016||03/11/2016||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||05/09/2016||19/09/2016||Join Up|
|THIS COMPANY HAS 25 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Magni Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Magni Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Magni Finance Designated Activity Company
|Other Directors:||Magni Finance Designated Activity Company has 2 other Directors.|
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
Log-in now to run Due Diligence checks and Compliance checks on Magni Finance Designated Activity Company 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.