Company Summary

Goldman Sachs Bank Europe Se was set up on Monday the 2nd of May 2011. Their current partial address is , and the company status is Normal. The company has 9 directors who have also been the directors of 0 other Irish companies between them. This Irish company shares its Eircode with at least 14 other companies.

Company Name:Goldman Sachs Bank Europe Se
Company Status:NORMAL
Company Address:1st Floor,
47 St. Stephen's Green, Dublin 2, Do2 W634, Ireland
Key Executive:Mr Charnley
Company Size:Log-In To View

Key Contact Profile

Mr Charnley is a Company Director of Goldman Sachs Bank Europe Se since 2018

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

Latest Updates

The latest documents filed with the Companies Registration Office for Goldman Sachs Bank Europe Se (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form F8 - Charge Created by a Company Incorporated Outside the State07/11/202517/11/2025Join Up
External Companies Charge Certificate07/11/202517/11/2025Join Up
Further Particulars07/11/202517/11/2025Join Up
Form F3: Change of Related Parties or their Particulars 08/07/2025Join Up
Form F7: Return of accounting documents of an external company31/12/202408/07/2025Join Up
THIS COMPANY HAS 20 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Goldman Sachs Bank Europe Se in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Goldman Sachs Bank Europe Se and Anti-Money Laundering checks (AML checks) on Goldman Sachs Bank Europe Se

Directors details are available to logged in users.

Ownership Structure

Company Type:External Company

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Goldman Sachs Bank Europe Se 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.

Ask Us A Question...?

Clear Your Compliance Backlog Before 2026

15/12/2025

With the year-end fast approaching, now is the ideal time to streamline your customer data and start 2026 with a clean due diligence slate

Read More »

CRIF has been named in the ESGFinTech100

24/11/2025

We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!

Read More »

Irish Businesses Face Growing Compliance Pressures

10/11/2025

The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness

Read More »

Smarter PEP Screening with Vision-net

03/11/2025

In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs

Read More »