Company Summary

Algoquant Ventures Limited was set up on Friday the 8th of November 2019. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 5 other Irish companies between them; 1 of which is now closed. Algoquant Ventures Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.

Company Name:Algoquant Ventures Limited
Company Status:NORMAL
Company Address:115 Churchtown Road Lower,
Dublin 14, Dublin
Key Executive:Mr Lannen
Company Size:Log-In To View

Key Contact Profile

Mr Lannen is a Company Director of Algoquant Ventures Limited since 2019 and a listed Director of 1 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 Algoquant Ventures Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN08/05/202010/09/2020Join Up
G1Q CHANGE OF NAME SPECIAL RESOLUTION04/09/202009/09/2020Join Up
G1Q Change Company Name Certificate04/09/202009/09/2020Join Up
G1Q - CONSTITUTION04/09/202009/09/2020Join Up
G2 ORDINARY RESOLUTION25/08/202025/08/2020Join Up
THIS COMPANY HAS 3 OTHER DOCS »

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

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Algoquant Ventures 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...?

RiskWatch - Be Among the First to Know

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'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »