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Ssi Investments I Limited was set up on Wednesday the 3rd of February 2010. Their current address is 2nd Floor, 1-2 Victoria Buildings,Haddington Road,Dublin 4, D04 Xn32, and the company status is Normal. The company's current directors Ferdinand Von Prondzynski, Anthony Amato, Imelda Shine and Lelia O'Hea have been the director of 214 other Irish companies between them; 49 of which are now closed. Ssi Investments I Limited has 1 shareholder.
|Company Name:||Ssi Investments I Limited|
|Company Address:||2nd Floor, 1-2 Victoria Buildings,|
Dublin 4, D04 Xn32
|Key Executive:||Imelda Shine|
|Company Size:||Log-In To View|
Imelda Shine is a Company Director of Ssi Investments I Limited since 2010 and a listed Director of 96 other companies.
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The latest documents filed with the Companies Registration Office for Ssi Investments I Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||31/10/2016||28/11/2016||Join Up|
|ACCOUNT DETAILS||31/01/2016||28/11/2016||Join Up|
|OTHER DIRECTORSHIP LIST||31/10/2016||28/11/2016||Join Up|
|ACCOUNTS CERTIFICATION PAGE||31/10/2016||28/11/2016||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||01/10/2016||07/11/2016||Join Up|
|THIS COMPANY HAS 96 OTHER DOCS »|
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Satisfy due diligence requirments on Ssi Investments I Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ssi Investments I Limited and Anti-Money Laundering checks (AML checks) on Ssi Investments I Limited
|Director:||Ferdinand Von Prondzynski|
|Other Directors:||Ssi Investments I Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
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