Company Summary

Hocb (Ireland) Limited was set up on Wednesday the 18th of September 2024. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 17 other Irish companies between them; 8 of which are now closed. This Irish company shares its Eircode with at least 38 other companies.

Company Name:Hocb (Ireland) Limited
Company Status:NORMAL
Company Address:Unit 9 the Dargan Building,
Heuston South Quarter,
Dublin 8, Dublin
Key Executive:Mr Faldo
Company Size:Log-In To View

Key Contact Profile

Mr Faldo is a Company Director of Hocb (Ireland) Limited since 2024

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 Hocb (Ireland) Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form A1 - New Company Incorporation Fé Phráinn18/09/202417/09/2024Join Up
Certificate of Incorporation18/09/202417/09/2024Join Up
Constitution18/09/202417/09/2024Join Up

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

Directors & Owners

Satisfy due diligence requirements on Hocb (Ireland) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Hocb (Ireland) Limited and Anti-Money Laundering checks (AML checks) on Hocb (Ireland) Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Hocb (Ireland) 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.

Ask Us A Question...?

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »

Elevate Your ESG Strategy with CRIFVision-net Today!

05/05/2025

At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.

Read More »