European Due Diligence Exchange Institute Limited was set up on Tuesday the 7th of February 2017. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 7 other Irish companies between them; 2 of which are now closed. European Due Diligence Exchange Institute Limited has 4 shareholders. This Irish company shares its Eircode with at least 35 other companies.
|Company Name:||European Due Diligence Exchange Institute Limited|
|Company Address:||7 Trinity House,|
|Company Size:||Log-In To View|
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The latest documents filed with the Companies Registration Office for European Due Diligence Exchange Institute Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B2 CHANGE IN SITUATION OF REG OFFICE.||21/05/2020||02/06/2020||Join Up|
|B1 ANNUAL RETURN||07/08/2019||07/01/2020||Join Up|
|ACCOUNT DETAILS||31/12/2018||07/01/2020||Join Up|
|VOLUNTARY REVISION OF DEFECTIVE FIN. STATEMENTS||07/08/2018||20/12/2019||Join Up|
|B1B REPLACEMENT A/R||07/08/2018||20/12/2019||Join Up|
|THIS COMPANY HAS 10 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on European Due Diligence Exchange Institute Limited.
|Latest Credit Movement:|
|Date of Last Movement:||27/01/2020|
|Latest Accounts Filed:||07/01/2020|
|Report Based on Accounts:||31/12/2018|
|Next Set of Accounts Due:||07/08/2020|
|Credit Score:||Join-Up to View|
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Satisfy due diligence requirments on European Due Diligence Exchange Institute Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of European Due Diligence Exchange Institute Limited and Anti-Money Laundering checks (AML checks) on European Due Diligence Exchange Institute Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||4|
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