Company Summary

Cargologicair Ltd was set up on Wednesday the 30th of December 2020. Their current partial address is Cork, and the company status is Ceased Irl. This Irish company shares its Eircode with at least 1 other company.

Company Name:Cargologicair Ltd
Company Status:CEASED IRL
Company Address:14 Cherrinton,
Ballintemple, Cork, 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

Latest Updates

The latest documents filed with the Companies Registration Office for Cargologicair Ltd (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form F14: Notification of closure/liquidation/insolvency proceedings/appointment of liquidator30/06/202231/05/2022Join Up
Form F12: Registration of an External Company - Branch (EEA)30/12/202030/12/2020Join Up
COMPANY CONSTITUTION30/12/202030/12/2020Join Up
Copy of certificate of incorporation30/12/202030/12/2020Join Up
Copy of latest accounting details30/12/202030/12/2020Join Up

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Cargologicair Ltd in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cargologicair Ltd and Anti-Money Laundering checks (AML checks) on Cargologicair Ltd

Directors details are available to logged in users.

Ownership Structure

Company Type:External Company

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Cargologicair Ltd 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.

Ask Us A Question...?

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »

Elevate Your ESG Strategy with CRIFVision-net Today!

05/05/2025

At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.

Read More »