Capi-Lux Ireland Unlimited Company was set up on Tuesday the 11th of October 2016. Their current partial address is Limerick, and the company status is Normal. The company's current directors have been the director of 27 other Irish companies between them; 13 of which are now closed. Capi-Lux Ireland Unlimited Company has 2 shareholders. This Irish company shares its Eircode with at least 32 other companies.
|Company Name:||Capi-Lux Ireland Unlimited Company|
|Company Address:||6th Floor, Riverpoint,|
Lower Mallow Street,
|Key Executive:||Mr Moroney|
|Company Size:||Log-In To View|
Mr Moroney is a Company Director of Capi-Lux Ireland Unlimited Company since 2016 and a listed Director of 26 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 Capi-Lux Ireland Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B83 ALTERATION OF FINANCIAL YEAR END DATE||07/02/2020||07/02/2020||Join Up|
|B1 ANNUAL RETURN||30/09/2019||06/02/2020||Join Up|
|ACCOUNT DETAILS||31/12/2018||06/02/2020||Join Up|
|B1 ANNUAL RETURN||11/04/2019||13/01/2020||Join Up|
|ACCOUNT DETAILS||29/06/2018||13/01/2020||Join Up|
|THIS COMPANY HAS 13 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 Capi-Lux Ireland Unlimited Company.
|Latest Credit Movement:|
|Date of Last Movement:||03/02/2020|
|Latest Accounts Filed:||13/01/2020|
|Report Based on Accounts:||29/06/2018|
|Next Set of Accounts Due:||30/09/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Capi-Lux Ireland Unlimited Company 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 Capi-Lux Ireland Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Capi-Lux Ireland Unlimited Company and Anti-Money Laundering checks (AML checks) on Capi-Lux Ireland Unlimited Company
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Capi-Lux Ireland Unlimited Company 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?