Hdi Reinsurance (Ireland) Se was set up on Friday the 20th of February 2009. Their current partial address is Dublin, and the company status is Normal. The company has 7 directors who have also been the directors of 17 other Irish companies between them; 7 of which are now closed. Hdi Reinsurance (Ireland) Se has 1 shareholder. This Irish company shares its Eircode with at least 1 other company.
|Company Name:||Hdi Reinsurance (Ireland) Se|
|Company Address:||11 Lower Hatch Street,|
|Telephone:||+353 (0)49 221 1440|
|Key Executive:||Mr Donaldson|
|Company Size:||Log-In To View|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.
Mr Donaldson is a Company Director of Hdi Reinsurance (Ireland) Se since 2017 and a listed Director of 5 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 Hdi Reinsurance (Ireland) Se (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||11/10/2021||04/11/2021||Join Up|
|Form B1C - Annual Return General||01/06/2021||29/06/2021||Join Up|
|FINANCIAL STATEMENT||01/06/2021||29/06/2021||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||03/12/2020||12/01/2021||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||16/09/2020||09/10/2020||Join Up|
|THIS COMPANY HAS 105 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Hdi Reinsurance (Ireland) Se in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Hdi Reinsurance (Ireland) Se and Anti-Money Laundering checks (AML checks) on Hdi Reinsurance (Ireland) Se
|Company Type:||Societas Europaea - New Incorporation|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Hdi Reinsurance (Ireland) 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.
The first nine months of the year have seen a 28% increase in new company start-ups across Ireland, versus this time 12 months ago
The Anti-Money Laundering Directive (AMLD) is a set of regulatory requirements issued by the EU. There have been many amendments to the directive, the most recent being AMLD5 but what changes have been introduced...