Eml Money Designated Activity Company was set up on Friday the 7th of July 2006. Their current partial address is Wicklow, and the company status is Normal. The company's current directors have been the director of 9 other Irish companies between them; 3 of which are now closed. Eml Money Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 14 other companies.
|Company Name:||Eml Money Designated Activity Company|
|Company Address:||2nd Floor La Vallee House,|
Upper Dargle Road,
Bray Co. Wicklow,
Bray, Wicklow, A98w2h9
|Telephone:||+353 (0)1 255 7111|
|Key Executive:||Ms Evans|
|Company Size:||Log-In To View|
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.
Ms Evans is a Company Director of Eml Money Designated Activity Company since 2006 and a listed Director of 1 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 Eml Money Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1C - Annual Return General||30/11/2020||15/02/2021||Join Up|
|FINANCIAL STATEMENT||30/11/2020||15/02/2021||Join Up|
|AUDITORS REPORT||30/11/2020||15/02/2021||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||23/09/2020||12/01/2021||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||28/07/2020||20/08/2020||Join Up|
|THIS COMPANY HAS 60 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 Eml Money Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||18/02/2021|
|Latest Accounts Filed:||15/02/2021|
|Report Based on Accounts:||30/06/2020|
|Next Set of Accounts Due:||30/11/2021|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Eml Money 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.
Satisfy due diligence requirments on Eml Money Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Eml Money Designated Activity Company and Anti-Money Laundering checks (AML checks) on Eml Money Designated Activity Company
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Eml Money 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.