Finnluca Limited was set up on Tuesday the 30th of September 2014. Their current partial address is Dublin 13, and the company status is Strike Off Listed. The company's current directors have been the director of 1 other Irish company between them. Finnluca Limited has 1 shareholder.
|Company Name:||Finnluca Limited|
|Company Status:||STRIKE OFF LISTED|
|Company Address:||Unit 41 Donaghmede Shopping Centre,|
|Key Executive:||Mr McCormack|
|Company Size:||Log-In To View|
Mr McCormack is a Company Director of Finnluca Limited since 2014 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 Finnluca Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Finnluca Limited.
|Company Status:||Strike Off Listed|
|Latest Credit Movement:|
|Date of Last Movement:||30/12/2019|
|Latest Accounts Filed:||30/03/2018|
|Report Based on Accounts:||30/09/2017|
|Next Set of Accounts Due:||30/03/2019|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Finnluca 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 Finnluca Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Finnluca Limited and Anti-Money Laundering checks (AML checks) on Finnluca Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Finnluca 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?