Company Summary

Susquehanna International Group Limited was set up on Tuesday the 28th of August 2007. Their current address is Dublin 1, and the company status is Normal. The company's current directors Gerald O'Connell, Andrew Mullins, John Keogh and Rachel Moxham have been the director of 10 other Irish companies between them. Susquehanna International Group Limited has 1 shareholder.

Company Name:Susquehanna International Group Limited
Company Status:NORMAL
Company Address:International Centre,
Memorial Road,
Ifsc,
Dublin 1
Website:www.sig.com
Key Executive:Gerald O'Connell
Company Size:Log-In To View
Established:28/08/2007 (9 years in business).

Key Contact Profile

Gerald O'Connell is a Company Director of Susquehanna International Group Limited since 2007 and a listed Director of 5 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Susquehanna International Group Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateRecieved By CROView Now
N1 CONVERSION TO LTD18/11/201628/11/2016Join Up
SPECIAL RESOLUTION18/11/201628/11/2016Join Up
COMPANY CONSTITUTION18/11/201628/11/2016Join Up
B1 ANNUAL RETURN20/09/201629/09/2016Join Up
ACCOUNT DETAILS31/12/201529/09/2016Join Up
THIS COMPANY HAS 41 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Susquehanna International Group Limited for Free.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:11/10/2016
Latest Accounts Filed:29/09/2016
Report Based on Accounts:31/12/2015
Next Set of Accounts Due:20/09/2017
Overdue:No
Credit Score:Free To View

Free Credit Rating

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Directors

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

Director:Gerald O'Connell
Director:Rachel Moxham
Other Directors:Susquehanna International Group Limited has 2 other Directors.

Ownership Structure

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

Compliance

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