Company Summary

Moneygram Payment Systems Ireland Limited was set up on Wednesday the 10th of August 2011. Their current address is 25/28 North Wall Quay,Dublin 1, and the company status is Normal. The company's current directors Marc Sherwood Matthews, Mark Lee Crowson, Peter Eugene Ohser and John Lawrence McWilliams Iv have been the director of 0 other Irish companies between them. Moneygram Payment Systems Ireland Limited has 1 shareholder. This Irish company shares its Eircode with at least 582 other companies.

Company Name:Moneygram Payment Systems Ireland Limited
Company Status:NORMAL
Company Address:25/28 North Wall Quay,
Dublin 1
Key Executive:Mark Lee Crowson
Company Size:Log-In To View

Key Contact Profile

Mark Lee Crowson is a Company Director of Moneygram Payment Systems Ireland Limited since 2013 and a listed Director of 1 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 Moneygram Payment Systems Ireland Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY16/05/201701/06/2017Join Up
B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR06/01/201712/01/2017Join Up
B1 ANNUAL RETURN10/08/201603/01/2017Join Up
ACCOUNT DETAILS31/12/201503/01/2017Join Up
OTHER DIRECTORSHIP LIST10/08/201603/01/2017Join Up
THIS COMPANY HAS 27 OTHER DOCS »

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

Directors

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

Director:Mark Lee Crowson
Director:Peter Eugene Ohser
Other Directors:Moneygram Payment Systems Ireland Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Moneygram Payment Systems Ireland 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 »