Hms Investment Holdings Limited was set up on Monday the 8th of April 2024. Their current partial address is Monaghan, and the company status is Normal. The company's current directors have been the director of 29 other Irish companies between them; 6 of which are now closed. Hms Investment Holdings Limited has 3 shareholders.
| Company Name: | Hms Investment Holdings Limited |
| Company Status: | NORMAL |
| Company Address: | Moraghy, Monaghan Road, Castleblayney, Monaghan, Ireland |
| Key Executive: | Ms Murtagh |
| Company Size: | Log-In To View |
Ms Murtagh is a Company Director of Hms Investment Holdings Limited since 2024 and a listed Director of 15 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 Hms Investment Holdings 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 Hms Investment Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Hms Investment Holdings Limited and Anti-Money Laundering checks (AML checks) on Hms Investment Holdings 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 Hms Investment Holdings 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.
More people choose Vision-net over any other search service... ask us why?
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
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.
