Company Summary

Dani Yang Trading Limited was set up on Friday the 4th of June 2010. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 8th of March 2017. The company's current directors have been the director of 5 other Irish companies between them; 5 of which are now closed. Dani Yang Trading Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.

Company Name:Dani Yang Trading Limited
Company Status:DISSOLVED
Company Address:177 Parnell Street,
Dublin 1, Dublin
Company Size:Log-In To View
Established:04/06/2010 (7 years in business).

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 Dani Yang Trading Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
SR TO APPLY FOR VOLUNTARY STRIKE OFF15/10/201610/11/2016Join Up
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF10/11/201610/11/2016Join Up
B1 ANNUAL RETURN04/12/201504/01/2016Join Up
Account details04/12/201504/01/2016Join Up
Account details04/12/201428/12/2014Join Up
THIS COMPANY HAS 17 OTHER DOCS »

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

Directors & Owners

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

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

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 »