A "High Court Petition" or "Petition for Winding Up" was recently published in the national newspapers, by the companies below.
By Business Barometer.
A "Court Order Liquidation" or "High Court Appointment" was recently published in the national newspapers, by the companies below.
| Company Number | Company Name | Partial Address |
|---|---|---|
5th of December, 2019 |
||
| 473974 | Heng Tai Trading Limited | Limerick |
4th of December, 2019 |
||
| 501508 | Ivors Engines Limited | Co. Galway |
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05/12/2019
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?
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30/10/2019
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