The list contains companies that have a status of "Struck Off" or which have been dissolved in the last 2 months. There are 2083 companies in this category.
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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?
26/11/2019
While they still often represent a point of last resort, the options available to individuals unable to meet debts as they fall due, are much greater today in Ireland than just a few years ago.
30/10/2019
The new quarterly figures published this week, reveal a growth of 5,010 new companies in Q3 2019, bringing the total number of start-ups in Ireland to 17,160.
30/10/2019
The phrase Cyber Risk, often brings images of hackers, ransom-ware, and sophisticated DDoS attacks to mind. And while a good representation, the truth is cyber risks can often be simpler, and closer to home.