Derg Investments Limited was set up on Friday the 29th of January 2021. Their current partial address is Tipperary, and the company status is Normal. The company's current directors have been the director of 22 other Irish companies between them; 10 of which are now closed.
| Company Name: | Derg Investments Limited |
| Company Status: | NORMAL |
| Company Address: | Fort Henry Business Park, Ballina, Tipperary, Ireland |
| Key Executive: | Mr Thornton |
| Company Size: | Log-In To View |
Mr Thornton is a Company Director of Derg Investments Limited since 2021
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 Derg Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form F3: Change of Related Parties or their Particulars | 22/05/2025 | Join Up | ||
| OTHER DIRECTORSHIP LIST | 22/05/2025 | Join Up | ||
| Form F7: Return of accounting documents of an external company | 31/08/2024 | 22/05/2025 | Join Up | |
| Account details | 31/08/2024 | 22/05/2025 | Join Up | |
| Form F7: Return of accounting documents of an external company | 31/08/2023 | 31/05/2024 | Join Up | |
| THIS COMPANY HAS 13 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Derg Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Derg Investments Limited and Anti-Money Laundering checks (AML checks) on Derg Investments Limited
| Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Derg Investments 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.
