Epic Investment Partners (Ireland) Limited was set up on Tuesday the 15th of August 2017. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 1 other Irish company between them. Epic Investment Partners (Ireland) Limited has 2 shareholders. This Irish company shares its Eircode with at least 8 other companies.
| Company Name: | Epic Investment Partners (Ireland) Limited |
| Company Status: | NORMAL |
| Company Address: | 118 Rock Road, Blackrock, Co. Dublin, Dublin,Ireland |
| Key Executive: | Mr Hartnett |
| Company Size: | Log-In To View |
Mr Hartnett is a Company Director of Epic Investment Partners (Ireland) Limited since 2017 and a listed Director of 2 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 Epic Investment Partners (Ireland) Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 02/08/2021 | 15/10/2021 | Join Up | |
| Form B1C - Annual Return General | 15/08/2021 | 04/10/2021 | Join Up | |
| FINANCIAL STATEMENT | 15/08/2021 | 04/10/2021 | Join Up | |
| Form G1Q: Special Resolution to Change the Company Name | 30/07/2021 | 12/08/2021 | Join Up | |
| G1Q Change Company Name Certificate | 30/07/2021 | 12/08/2021 | Join Up | |
| THIS COMPANY HAS 42 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 Epic Investment Partners (Ireland) Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 17/11/2021 |
| Latest Accounts Filed: | 04/10/2021 |
| Report Based on Accounts: | 31/03/2021 |
| Next Set of Accounts Due: | 15/08/2022 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Epic Investment Partners (Ireland) 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 requirments on Epic Investment Partners (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Epic Investment Partners (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Epic Investment Partners (Ireland) Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Epic Investment Partners (Ireland) 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.
More people choose Vision-net over any other search service... ask us why?
03/05/2022
In 2022, we prioritised site speed as one of our main goals. We're delighted to say due to an upgrade of our servers (currently in progress), our reports will now be delivered to you faster than ever before!
27/04/2022
The world of KYC compliance is constantly evolving. Like the introduction of most new legislation, AMLD6 emphasises the need for more in-depth due diligence checks.
06/04/2022
Did you know that CRIFVision-net can help you append Eircodes to the address all of your existing customers?
25/03/2022
Following on from recent global events, as new Sanction announcements are made, we are working hard to ensure profiles are updated as quickly as possible
