Company Summary

Dominican Order (Lay Employees) Pension Trustees Designated Activity Company was set up on Tuesday the 7th of January 1992. Their current partial address is Dublin, and the company status is Normal. The company has 6 directors who have also been the directors of 23 other Irish companies between them; 13 of which are now closed. Dominican Order (Lay Employees) Pension Trustees Designated Activity Company has 2 shareholders. This Irish company shares its Eircode with at least 3 other companies.

Company Name:Dominican Order (Lay Employees) Pension Trustees Designated Activity Company
Company Status:NORMAL
Company Address:St. Marys Priory,
Dublin 24,
Tallaght, Dublin
Telephone:+353 (0)1 404 8188
Key Executive:Mr Monahan
Company Size:Log-In To View
Disclaimer Other Details
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.

Key Contact Profile

Mr Monahan is a Company Director of Dominican Order (Lay Employees) Pension Trustees Designated Activity Company since 2008

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 Dominican Order (Lay Employees) Pension Trustees Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General24/04/202522/05/2025Join Up
FINANCIAL STATEMENT24/04/202522/05/2025Join Up
Form B1C - Annual Return General19/08/202419/08/2024Join Up
FINANCIAL STATEMENT19/08/202419/08/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY31/10/202320/11/2023Join Up
THIS COMPANY HAS 110 OTHER DOCS »

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

Credit Report

View the Latest Credit Report and Credit Limit on Dominican Order (Lay Employees) Pension Trustees Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:01/05/2014
Latest Accounts Filed:11/01/2011
Report Based on Accounts:30/04/2010
Next Set of Accounts Due:30/09/2026
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Dominican Order (Lay Employees) Pension Trustees Designated Activity Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Dominican Order (Lay Employees) Pension Trustees Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dominican Order (Lay Employees) Pension Trustees Designated Activity Company and Anti-Money Laundering checks (AML checks) on Dominican Order (Lay Employees) Pension Trustees Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Dominican Order (Lay Employees) Pension Trustees Designated Activity Company 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...?

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 »

Elevate Your ESG Strategy with CRIFVision-net Today!

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.

Read More »