Auxmoney Europe Holding Limited was set up on Monday the 13th of January 2020. Their current partial address is Dublin, and the company status is Normal. The company has 7 directors who have also been the directors of 0 other Irish companies between them. Auxmoney Europe Holding Limited has 38 shareholders.
| Company Name: | Auxmoney Europe Holding Limited |
| Company Status: | NORMAL |
| Company Address: | Block A, George's Quay Plaza, George's Quay Dublin 2, Dublin 2, Dublin |
| Key Executive: | Mr Holtkemeyer |
| Company Size: | Log-In To View |
Mr Holtkemeyer is a Company Director of Auxmoney Europe Holding Limited since 2020
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 Auxmoney Europe Holding Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 17/08/2021 | 09/12/2021 | Join Up | |
| Form B1C - Annual Return General | 30/09/2021 | 09/12/2021 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2021 | 09/12/2021 | Join Up | |
| List of shareholders | 30/09/2021 | 09/12/2021 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 06/09/2021 | 14/09/2021 | Join Up | |
| THIS COMPANY HAS 27 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Auxmoney Europe Holding Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 28/12/2021 |
| Latest Accounts Filed: | 09/12/2021 |
| Report Based on Accounts: | 31/12/2020 |
| Next Set of Accounts Due: | 30/09/2022 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Auxmoney Europe Holding Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Auxmoney Europe Holding Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Auxmoney Europe Holding Limited and Anti-Money Laundering checks (AML checks) on Auxmoney Europe Holding Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 38 |
Log-in now to run Due Diligence checks and Compliance checks on Auxmoney Europe Holding 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.
More people choose Vision-net over any other search service... ask us why?
13/01/2022
Our mission for 2022 is to continue to bring you the latest market-leading onboarding and information solutions.
10/01/2022
Did you know you can run single or batch PEP and/or CCI reports from the DigitalHub along with an IDVerify report?
15/12/2021
With the introduction of our new Onboarding service: the DigitalHub, a new identity verification tool called IDVerify is now available from within your existing CRIFVision-net account.
