Index Traders Unlimited Company was set up on Thursday the 6th of August 1987. Their current partial address is Tipperary, and the company status is Normal. The company's current directors have been the director of 12 other Irish companies between them; 5 of which are now closed. Index Traders Unlimited Company has 4 shareholders.
| Company Name: | Index Traders Unlimited Company |
| Company Status: | NORMAL |
| Company Address: | Davis Road, Co. Tipperary., Clonmel, Tipperary |
| Key Executive: | Mr Barlow |
| Company Size: | Log-In To View |
Mr Barlow is a Company Director of Index Traders Unlimited Company since 2010 and a listed Director of 10 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 Index Traders Unlimited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 14/01/2025 | 14/01/2025 | Join Up | |
| Form B1 - Annual Return for Non-Designated ULCs | 28/08/2024 | 28/08/2024 | Join Up | |
| Financial Statement Certificate | 28/08/2024 | 28/08/2024 | Join Up | |
| Auditors Special Report | 28/08/2024 | 28/08/2024 | Join Up | |
| Form B1 - Annual Return for Non-Designated ULCs | 14/09/2023 | 27/10/2023 | Join Up | |
| THIS COMPANY HAS 78 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Index Traders Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Index Traders Unlimited Company and Anti-Money Laundering checks (AML checks) on Index Traders Unlimited Company
| Company Type: | ULC - Private Unlimited Company |
| Number of Shareholders: | 4 |
Log-in now to run Due Diligence checks and Compliance checks on Index Traders Unlimited Company 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?
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.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
