Egm Retail Limited was set up on Thursday the 20th of January 2022. Their current partial address is Donegal, and the company status is Normal. The company's current directors have been the director of 4 other Irish companies between them; 1 of which is now closed. Egm Retail Limited has 4 shareholders.
Company Name: | Egm Retail Limited |
Company Status: | NORMAL |
Company Address: | Foyle Street, Moville, Donegal, Ireland |
Key Executive: | Mr McKenna |
Company Size: | Log-In To View |
Mr McKenna is a Company Director of Egm Retail Limited since 2024 and a listed Director of 4 other companies.
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 Egm Retail Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
SAP203 DECLARATION | 25/06/2024 | 04/07/2024 | Join Up | |
SAP203 DECLARATION | 25/06/2024 | 04/07/2024 | Join Up | |
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 25/06/2024 | 04/07/2024 | Join Up | |
Certificate of Charge Companies | 25/06/2024 | 04/07/2024 | Join Up | |
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 25/06/2024 | 04/07/2024 | Join Up | |
THIS COMPANY HAS 13 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Egm Retail Limited.
Company Status: | Normal |
Latest Credit Movement: | |
Date of Last Movement: | 23/03/2024 |
Latest Accounts Filed: | 20/02/2024 |
Report Based on Accounts: | 31/03/2023 |
Next Set of Accounts Due: | 31/12/2024 |
Overdue: | No |
Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Egm Retail Limited 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.
Satisfy due diligence requirements on Egm Retail Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Egm Retail Limited and Anti-Money Laundering checks (AML checks) on Egm Retail Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 4 |
Log-in now to run Due Diligence checks and Compliance checks on Egm Retail 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.
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...