Annabor Investment & Legal Services Teoranta
Company Summary
Annabor Investment & Legal Services Teoranta was set up on Friday the 9th of August 1996. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 285 other Irish companies between them; 285 of which are now closed.
| Company Name: | Annabor Investment & Legal Services Teoranta |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | Merchants House, 27/30 Merchants Quay, Dublin 8, Dublin |
| Key Executive: | Mr Tonks |
| Company Size: | Log-In To View |
| Established: | 09/08/1996 (5 years in business). |
Key Contact Profile
Mr Tonks is a Company Director of Annabor Investment & Legal Services Teoranta since 1996 and a listed Director of 232 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 Annabor Investment & Legal Services Teoranta (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 23/04/1999 | 28/04/1999 | Join Up | |
| Account details | 23/04/1999 | 28/04/1999 | Join Up | |
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED | 24/01/1998 | 24/03/1998 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 09/08/1996 | 17/10/1996 | Join Up | |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 09/08/1996 | Join Up | ||
| THIS COMPANY HAS 1 OTHER DOC » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Annabor Investment & Legal Services Teoranta in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Annabor Investment & Legal Services Teoranta and Anti-Money Laundering checks (AML checks) on Annabor Investment & Legal Services Teoranta
Directors details are available to logged in users.
Ownership Structure
| Company Type: | Private Limited By Shares |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Annabor Investment & Legal Services Teoranta 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...?
More people choose Vision-net over any other search service... ask us why?
Clear Your Compliance Backlog Before 2026
15/12/2025
With the year-end fast approaching, now is the ideal time to streamline your customer data and start 2026 with a clean due diligence slate
CRIF has been named in the ESGFinTech100
24/11/2025
We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!
Irish Businesses Face Growing Compliance Pressures
10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness
Smarter PEP Screening with Vision-net
03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs