Aztec Financial Services (Ireland) Limited was set up on Thursday the 16th of December 2021. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 30 other Irish companies between them; 7 of which are now closed. Aztec Financial Services (Ireland) Limited has 1 shareholder. This Irish company shares its Eircode with at least 64 other companies.
Company Name: | Aztec Financial Services (Ireland) Limited |
Company Status: | NORMAL |
Company Address: | The Garrison, 31-32 Leeson Street Lower, Dublin 2, , Ireland |
Website: | www.aztec.group/en/ |
Company Size: | Log-In To View |
Disclaimer | Other Details |
---|---|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. |
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 Aztec Financial Services (Ireland) Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
B10 CHANGE IN DIRECTORS/SECRETARY | 01/04/2025 | 11/04/2025 | Join Up | |
Form B5 - Return of Allotments | 06/03/2025 | 11/03/2025 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 03/03/2025 | 04/03/2025 | Join Up | |
Form B1C - Annual Return General | 16/12/2024 | 29/01/2025 | Join Up | |
FINANCIAL STATEMENT | 16/12/2024 | 29/01/2025 | Join Up | |
THIS COMPANY HAS 18 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Aztec Financial Services (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Aztec Financial Services (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Aztec Financial Services (Ireland) Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Aztec Financial Services (Ireland) 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.