G & G Express Clearances Limited was set up on Monday the 30th of August 2021. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 0 other Irish companies between them. G & G Express Clearances Limited has 2 shareholders.
Company Name: | G & G Express Clearances Limited |
Company Status: | NORMAL |
Company Address: | 12 Castlegrange Dale, Castaheany, Dublin |
Key Executive: | Mr Addo |
Company Size: | Log-In To View |
Mr Addo is a Company Director of G & G Express Clearances Limited since 2021
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 G & G Express Clearances Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on G & G Express Clearances Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of G & G Express Clearances Limited and Anti-Money Laundering checks (AML checks) on G & G Express Clearances Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on G & G Express Clearances 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.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.