Epic Investment Partners (Ireland) Limited was set up on Tuesday the 15th of August 2017. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 11 other Irish companies between them; 1 of which is now closed. Epic Investment Partners (Ireland) Limited has 1 shareholder. This Irish company shares its Eircode with at least 66 other companies.
|Company Name:||Epic Investment Partners (Ireland) Limited|
|Company Address:||Office 3b,|
Blackpool Retail Park,Cork,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.
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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|
|Form B1C - Annual Return General||15/08/2023||06/10/2023||Join Up|
|FINANCIAL STATEMENT||15/08/2023||06/10/2023||Join Up|
|OTHER DIRECTORSHIP LIST||15/08/2023||06/10/2023||Join Up|
|Form G1 Special Resolution - General||20/07/2023||29/09/2023||Join Up|
|SAP204 DECLARATION||20/07/2023||20/07/2023||Join Up|
|THIS COMPANY HAS 54 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Epic Investment Partners (Ireland) Limited.
|Latest Credit Movement:|
|Date of Last Movement:||28/10/2023|
|Latest Accounts Filed:||06/10/2023|
|Report Based on Accounts:||31/03/2023|
|Next Set of Accounts Due:||15/08/2024|
|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.
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Satisfy due diligence requirements 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:||1|
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Earlier this year the Central Bank of Ireland (CBI) enacted the Individual Accountability Framework (IAF) with the aim of promoting an improved governance system and positive cultural change in Regulated Financial Service Providers (RFSPs).