![if !IE]> <![endif]>
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 42 other Irish companies between them; 10 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,
Ring Road Kilkenny,
Co. Kilkenny, Kilkenny
|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|
|Form B1C - Annual Return General||30/09/2021||28/11/2022||Join Up|
|FINANCIAL STATEMENT||30/09/2021||28/11/2022||Join Up|
|OTHER DIRECTORSHIP LIST||30/09/2021||28/11/2022||Join Up|
|Form G1 Special Resolution - General||30/11/2021||12/09/2022||Join Up|
|Resolution Upload||30/11/2021||12/09/2022||Join Up|
|THIS COMPANY HAS 28 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 Fintech Investments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||04/01/2023|
|Latest Accounts Filed:||28/11/2022|
|Report Based on Accounts:||31/12/2020|
|Next Set of Accounts Due:||30/09/2022|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Fintech Investments 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 requirements 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.
We have created an online-solution that will help you manage all of your fitness and probity checks in one central dashboard...
Business can take you far and wide. Suppliers in Asia, customers in the US, partners across Europe and with the world getting smaller every day, is it time to re-check your international partners.
Helping Revolut achieve high-speed loan approval from their app without any previous history or legacy data to use to create scoring/algorithms
Synesgy is our commitment to helping achieve NetZero by 2035.