Company Summary

Clanwilliam Investments Ireland Limited was set up on Monday the 26th of May 2014. Their current partial address is Dublin 18, and the company status is Normal. The company's current directors have been the director of 54 other Irish companies between them; 25 of which are now closed. Clanwilliam Investments Ireland Limited has 2 shareholders.

Company Name:Clanwilliam Investments Ireland Limited
Company Status:NORMAL
Company Address:C/O Clanwilliam Headquarters Limited,
Office Suite 17, the Courtyard, Carmanhall Road,
Sandyford, Dublin 18
Key Executive:Mr Beggs
Company Size:Log-In To View

Key Contact Profile

Mr Beggs is a Company Director of Clanwilliam Investments Ireland Limited since 2014 and a listed Director of 18 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

Latest Updates

The latest documents filed with the Companies Registration Office for Clanwilliam Investments Ireland Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION30/07/202019/08/2020Join Up
SAP204 DECLARATION30/07/202019/08/2020Join Up
G1P - SPECIAL RESOLUTION30/07/202019/08/2020Join Up
G1 SPECIAL RESOLUTION30/07/202011/08/2020Join Up
AMENDED CONSTITUTION30/07/202011/08/2020Join Up
THIS COMPANY HAS 91 OTHER DOCS »

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

Credit Report

View the Latest Credit Report and Credit Limit on Clanwilliam Investments Ireland Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:11/12/2019
Latest Accounts Filed:29/10/2019
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:30/09/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Clanwilliam Investments Ireland 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.

Directors & Owners

Satisfy due diligence requirments on Clanwilliam Investments Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Clanwilliam Investments Ireland Limited and Anti-Money Laundering checks (AML checks) on Clanwilliam Investments Ireland Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Clanwilliam Investments Ireland 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.

Ask Us A Question...?

Get Ahead Of Your KYC/AML Checks Before Year End

20/10/2020

CRIFVision-net has helped many of our customers over the last few months get a step ahead of their due diligence

Read More »

Searching 200 Million Companies Worldwide Has Never Been Easier

20/10/2020

As the world continues to deal with the fallout from the COVID crisis, it has never been more important to be aware of the current status of your global trading partners.

Read More »

Over 5500 Financial Documents Uploaded To CRIFVision-net Last Week

14/10/2020

There's a good chance your customers and competitors have just filed their latest financial accounts

Read More »

Personal Insolvency Applications Reach A Record High In July

18/09/2020

The number of applications to the ISI have been higher in almost all months this year

Read More »