Company Summary

Diamondial European Economic Interest Grouping was set up on Tuesday the 12th of April 2005. Their current partial address is Dublin, and the company status is Normal. This Irish company shares its Eircode with at least 149 other companies.

Company Name:Diamondial European Economic Interest Grouping
Company Status:NORMAL
Company Address:Block A, 5th Floor,
The Atrium,
Blackthorn Road,
Sandyford, Dublin
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

Latest Updates

The latest documents filed with the Companies Registration Office for Diamondial European Economic Interest Grouping (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
IG4 - NOTICE OF CLOSURE OF GROUPING ESTABLISHMENT 13/03/2025Join Up
IG8 - REGULATION 19 OF THE 1989 REGULATIONS 19/08/2024Join Up
IG8 - REGULATION 19 OF THE 1989 REGULATIONS22/08/202321/08/2023Join Up
IG8 - REGULATION 19 OF THE 1989 REGULATIONS21/11/202216/11/2022Join Up
IG8 - REGULATION 19 OF THE 1989 REGULATIONS04/10/202122/09/2021Join Up
THIS COMPANY HAS 21 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Diamondial European Economic Interest Grouping in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Diamondial European Economic Interest Grouping and Anti-Money Laundering checks (AML checks) on Diamondial European Economic Interest Grouping

Directors details are available to logged in users.

Ownership Structure

Company Type:European Economic Interest Grouping

Compliance

Compliance And Due Diligence Reports

Log-in now to run Due Diligence checks and Compliance checks on Diamondial European Economic Interest Grouping 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...?

PEP and Sanctions Screening: Keeping Pace with Changing Risk

25/05/2026

PEP and sanctions screening is becoming more complex as risk evolves across markets and jurisdictions.

Read More »

Fitness and Probity: Continuous Accountability

18/05/2026

Fitness and Probity has returned to the forefront in recent weeks, driven by renewed regulatory emphasis on how firms apply these standards under the Individual Accountability Framework (IAF).

Read More »

AML Compliance: What Businesses Need to Be Ready For

13/05/2026

AML Compliance: What Businesses Need to Be Ready For

Read More »

Risk Audit: Clearer Insight Across Your Portfolio

01/05/2026

In today's trading environment, risk rarely presents itself in a single moment. Credit profiles shift, financial resilience weakens, and company status changes can occur quietly in the background.

Read More »