Bms Wholesale Limited was set up on Monday the 29th of June 2015. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 28th of February 2018. The company's current director has been the director of 1 other Irish company; 1 of which is now closed.
| Company Name: | Bms Wholesale Limited |
| Company Status: | DISSOLVED |
| Company Address: | Unit 53 Coolmine Industrial Estate, Clonsilla Road, Blanchardstown Dublin 15, Dublin 15, Dublin |
| Key Executive: | Mr Khalid |
| Company Size: | Log-In To View |
| Established: | 29/06/2015 (3 years in business). |
Mr Khalid is a Company Director of Bms Wholesale Limited since 2015 and a listed Director of 1 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 Bms Wholesale Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 29/12/2015 | 29/12/2015 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/08/2015 | 23/11/2015 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 21/08/2015 | 26/08/2015 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 16/07/2015 | 21/07/2015 | Join Up | |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 29/06/2015 | 04/06/2015 | Join Up | |
| THIS COMPANY HAS 2 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Bms Wholesale Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bms Wholesale Limited and Anti-Money Laundering checks (AML checks) on Bms Wholesale Limited
| Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Bms Wholesale 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?
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.
