Diversified Etp Designated Activity Company was set up on Monday the 9th of March 2020. Their current partial address is Dublin 4, and the company status is Normal. The company's current directors have been the director of 229 other Irish companies between them; 10 of which are now closed. Diversified Etp Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 144 other companies.
| Company Name: | Diversified Etp Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | 4th Floor, 35, Shelbourne Road, Ballsbridge,, Dublin 4, Ireland |
| Key Executive: | Mr Tracey |
| Company Size: | Log-In To View |
Mr Tracey is a Company Director of Diversified Etp Designated Activity Company since 2020 and a listed Director of 115 other companies.
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The latest documents filed with the Companies Registration Office for Diversified Etp Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/03/2025 | 28/03/2025 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 14/03/2025 | 19/03/2025 | Join Up | |
| Certificate of Charge Companies | 14/03/2025 | 19/03/2025 | Join Up | |
| Further Particulars | 14/03/2025 | 19/03/2025 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 20/02/2025 | 03/03/2025 | Join Up | |
| THIS COMPANY HAS 63 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Diversified Etp Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 15/12/2024 |
| Latest Accounts Filed: | 07/06/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 09/09/2024 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Diversified Etp Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Diversified Etp Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Diversified Etp Designated Activity Company and Anti-Money Laundering checks (AML checks) on Diversified Etp Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
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