Bhuyian Ventures Limited was set up on Thursday the 7th of July 2016. Their current partial address is Co. Cork, and the company status is Dissolved with the company closing on Wednesday the 22nd of January 2020. The company's current directors have been the director of 0 other Irish companies between them. Bhuyian Ventures Limited has 1 shareholder.
|Company Name:||Bhuyian Ventures Limited|
|Company Address:||3 Glenwood Dale,|
|Key Executive:||Mr Bhuyan|
|Company Size:||Log-In To View|
|Established:||07/07/2016 (4 years in business).|
Mr Bhuyan is a Company Director of Bhuyian Ventures Limited since 2016
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 Bhuyian Ventures Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||07/01/2018||02/02/2018||Join Up|
|ACCOUNT DETAILS||30/06/2017||02/02/2018||Join Up|
|B1 ANNUAL RETURN||07/01/2017||02/02/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||08/07/2016||19/07/2016||Join Up|
|A1 APPLICATION TO REGISTER AS A NEW COMPANY,||07/07/2016||05/07/2016||Join Up|
|THIS COMPANY HAS 2 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 Bhuyian Ventures Limited.
|Latest Credit Movement:|
|Date of Last Movement:||18/01/2020|
|Latest Accounts Filed:||02/02/2018|
|Report Based on Accounts:||30/06/2017|
|Next Set of Accounts Due:||07/01/2019|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Bhuyian Ventures 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 Bhuyian Ventures Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bhuyian Ventures Limited and Anti-Money Laundering checks (AML checks) on Bhuyian Ventures 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 Bhuyian 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?