Amj Waterloo House Unlimited Company was set up on Thursday the 27th of October 2022. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them. Amj Waterloo House Unlimited Company has 2 shareholders.
Company Name: | Amj Waterloo House Unlimited Company |
Company Status: | NORMAL |
Company Address: | 8 - 10 Waterloo Road, Ballsbridge, Dublin 4, Dublin, Ireland |
Key Executive: | Mr Corcoran |
Company Size: | Log-In To View |
Mr Corcoran is a Company Director of Amj Waterloo House Unlimited Company since 2022 and a listed Director of 3 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 Amj Waterloo House Unlimited Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form G1 B4 for Increase Authorised Share Capital & Special Resolution | 05/12/2024 | 14/03/2025 | Join Up | |
AMENDED CONSTITUTION | 05/12/2024 | 14/03/2025 | Join Up | |
Form B7 - Notice of Consolidation, Division, Conversion | 28/11/2024 | 13/01/2025 | Join Up | |
Form B1 - Annual Return for Non-Designated ULCs | 25/09/2024 | 25/09/2024 | Join Up | |
Form B1B73 - Annual Return and Change of ARD | 27/04/2024 | 07/06/2024 | Join Up | |
THIS COMPANY HAS 4 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Amj Waterloo House Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Amj Waterloo House Unlimited Company and Anti-Money Laundering checks (AML checks) on Amj Waterloo House Unlimited Company
Company Type: | ULC - Private Unlimited Company |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Amj Waterloo House Unlimited Company 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.