Affinity Consulting Limited was set up on Tuesday the 21st of March 2000. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 7 other Irish companies between them; 3 of which are now closed.
Company Name: | Affinity Consulting Limited |
Company Status: | DISSOLVED-20 YEARS |
Company Address: | 17 Clyde Road, Dublin 4, Ballsbridge, Dublin |
Key Executive: | Mr Cotter |
Company Size: | Log-In To View |
Established: | 21/03/2000 (2 years in business). |
Mr Cotter is a Company Director of Affinity Consulting Limited since 2000 and a listed Director of 6 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
The latest documents filed with the Companies Registration Office for Affinity Consulting Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now |
---|---|---|---|
B5N- ALLOTMENT OF SHARES- NO FEE | 22/03/2000 | 15/06/2000 | Join Up |
B10 CHANGE IN DIRECTORS/SECRETARY | 22/03/2000 | 17/05/2000 | Join Up |
Migrated Certificate | 13/03/2000 | Join Up | |
A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 13/03/2000 | Join Up | |
COMPANY CONSTITUTION | 13/03/2000 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Affinity Consulting Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Affinity Consulting Limited and Anti-Money Laundering checks (AML checks) on Affinity Consulting Limited
Company Type: | Single Member Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Affinity Consulting 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.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.