Company Summary

Susquehanna International Securities Limited was set up on Friday the 26th of January 2001. Their current address is Dublin 1, and the company status is Normal. The company's current directors Andrew Mullins, Peter Oakes, Gerald O'Connell, Rachel Moxham and John Keogh have been the director of 19 other Irish companies between them; 1 of which is now closed. Susquehanna International Securities Limited has 1 shareholder.

Company Name:Susquehanna International Securities Limited
Company Status:NORMAL
Company Address:International Centre,
Memorial Road,
Ifsc,
Dublin 1
Website:susquehannairelandlimited.ie
Key Executive:Gerald O'Connell
Company Size:Log-In To View

Key Contact Profile

Gerald O'Connell is a Company Director of Susquehanna International Securities Limited since 2004 and a listed Director of 5 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 Susquehanna International Securities Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
SPECIAL RESOLUTION25/11/201628/11/2016Join Up
COMPANY CONSTITUTION25/11/201628/11/2016Join Up
N1 CONVERSION TO LTD25/11/201628/11/2016Join Up
CERTIFICATE25/11/201628/11/2016Join Up
B1 ANNUAL RETURN20/09/201629/09/2016Join Up
THIS COMPANY HAS 67 OTHER DOCS »

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

Directors

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

Director:Gerald O'Connell
Director:Rachel Moxham
Other Directors:Susquehanna International Securities Limited has 3 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 Susquehanna International Securities 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...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

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 »