Bunq B.V. was set up on Thursday the 3rd of February 2022. Their current partial address is Dublin 9, and the company status is Normal. The company's current directors have been the director of 1 other Irish company between them.
| Company Name: | Bunq B.V. |
| Company Status: | NORMAL |
| Company Address: | Block A, the Crescent Building, Northwood Business Park, Santry, Dublin 9, Ireland |
| Company Size: | Log-In To View |
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 Bunq B.V. (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now |
|---|---|---|---|
| Form F3: Change of Related Parties or their Particulars | 25/09/2023 | Join Up | |
| Form F12: Registration of an External Company - Branch (EEA) | 03/02/2022 | 31/01/2022 | Join Up |
| COMPANY CONSTITUTION | 03/02/2022 | 31/01/2022 | Join Up |
| Copy of certificate of incorporation | 03/02/2022 | 31/01/2022 | Join Up |
| Copy of latest accounting details | 03/02/2022 | 31/01/2022 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Bunq B.V..
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 08/01/2025 |
| Latest Accounts Filed: | 31/01/2022 |
| Report Based on Accounts: | 31/12/2020 |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Bunq B.V. 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 requirements on Bunq B.V. in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bunq B.V. and Anti-Money Laundering checks (AML checks) on Bunq B.V.
| Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Bunq B.V. 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.
