Fintech Investments Limited was set up on Monday the 1st of February 2016. Their current partial address is Kilkenny, and the company status is Normal. The company's current directors have been the director of 35 other Irish companies between them; 8 of which are now closed. Fintech Investments Limited has 3 shareholders.
|Company Name:||Fintech Investments Limited|
|Company Address:||C/O Taxback,|
Ida Business & Technology Park,
|Company Size:||Log-In To View|
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 Fintech Investments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2018||30/10/2018||Join Up|
|ACCOUNT DETAILS||31/12/2017||30/10/2018||Join Up|
|B78A NOM. NEW ANNUAL RETURN DATE HOLD/SUB||20/08/2018||20/08/2018||Join Up|
|B5 RETURN OF ALLOTMENTS.||04/05/2017||19/09/2017||Join Up|
|G1 SPECIAL RESOLUTION||04/08/2017||19/09/2017||Join Up|
|THIS COMPANY HAS 16 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Fintech Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Fintech Investments Limited and Anti-Money Laundering checks (AML checks) on Fintech Investments Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on Fintech Investments 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.
Company start-ups remain strong while insolvencies fall by 30% in the first half of 2018