Dalcassian Nominee & Security Services Limited was set up on Thursday the 1st of June 2023. Their current partial address is Clare, and the company status is Normal. The company's current directors have been the director of 10 other Irish companies between them. Dalcassian Nominee & Security Services Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.
| Company Name: | Dalcassian Nominee & Security Services Limited |
| Company Status: | NORMAL |
| Company Address: | 29 Kincora Park, Ennis, Clare |
| 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 Dalcassian Nominee & Security Services Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2024 | 18/11/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 18/11/2024 | Join Up | |
| Financial Statement Certificate | 30/09/2024 | 18/11/2024 | Join Up | |
| Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 11/09/2024 | 13/09/2024 | Join Up | |
| Form B1 - First Annual Return | 01/12/2023 | 21/12/2023 | Join Up | |
| THIS COMPANY HAS 3 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Dalcassian Nominee & Security Services Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dalcassian Nominee & Security Services Limited and Anti-Money Laundering checks (AML checks) on Dalcassian Nominee & Security Services Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Dalcassian Nominee & Security Services 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?
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.
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.
