Company Summary

Dnets Limited was set up on Thursday the 20th of June 2002. Their current partial address is Donegal, and the company status is Dissolved with the company closing on Friday the 8th of August 2008. The company's current directors have been the director of 0 other Irish companies between them.

Company Name:Dnets Limited
Company Status:DISSOLVED
Company Address:Gortleck,
Linsfort,
Buncrana Co Donegal,
Buncrana, Donegal
Key Executive:Mr Booth
Company Size:Log-In To View
Established:20/06/2002 (6 years in business).

Key Contact Profile

Mr Booth is a Company Director of Dnets Limited since 2002

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 Dnets Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN31/03/200630/03/2006Join Up
Account details31/03/200630/03/2006Join Up
B73 REQUEST TO CHANGE A COMPANYS NARD20/12/200513/01/2006Join Up
B1 ANNUAL RETURN20/12/200513/01/2006Join Up
B72 - AUDITOR`S RESIGNATION NOTICE AFTER AUDIT EXE01/06/200501/06/2005Join Up
THIS COMPANY HAS 11 OTHER DOCS »

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

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:Private Limited By Shares

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Dnets 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 »