Compliance and Risks Limited was set up on Thursday the 16th of May 2002. Their current partial address is Cork, and the company status is Normal. The company has 6 directors who have also been the directors of 68 other Irish companies between them; 24 of which are now closed. Compliance and Risks Limited has 11 shareholders. This Irish company shares its Eircode with at least 6 other companies.
| Company Name: | Compliance and Risks Limited |
| Company Status: | NORMAL |
| Company Address: | Unit 9, Eastgate Avenue, Eastgate Business Park, Little Island, Cork |
| Telephone: | +353 21 4351990 |
| Website: | www.complianceandrisks.com |
| Key Executive: | Mr McGovern |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Mr McGovern is a Company Director of Compliance and Risks Limited since 2002 and a listed Director of 3 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 Compliance and Risks Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 30/09/2019 | 12/05/2020 | Join Up | |
| ACCOUNT DETAILS | 31/12/2018 | 12/05/2020 | Join Up | |
| ACCOUNTS CERTIFICATION PAGE | 30/09/2019 | 12/05/2020 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 20/08/2019 | 24/10/2019 | Join Up | |
| B1 ANNUAL RETURN | 30/09/2018 | 11/04/2019 | Join Up | |
| THIS COMPANY HAS 107 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 Compliance and Risks Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 15/05/2020 |
| Latest Accounts Filed: | 12/05/2020 |
| Report Based on Accounts: | 31/12/2018 |
| Next Set of Accounts Due: | 30/09/2020 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Compliance and Risks 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.
Satisfy due diligence requirments on Compliance and Risks Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Compliance and Risks Limited and Anti-Money Laundering checks (AML checks) on Compliance and Risks Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 11 |
Log-in now to run Due Diligence checks and Compliance checks on Compliance and Risks 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?
30/07/2020
It is now easier than ever to find a company's VAT Number
16/06/2020
Covid-19 has had a significant impact on businesses of all experience levels
10/06/2020
For many SME's the re-opening of the economy, will be about looking for new ways to do business
