Integrated Compliance Experts Corporation
Company Summary
Integrated Compliance Experts Corporation was set up on Thursday the 3rd of May 2012. Their current partial address is Kilkenny, and the company status is Normal.
| Company Name: | Integrated Compliance Experts Corporation |
| Company Status: | NORMAL |
| Company Address: | 23 St Johns Gate, Castlecomer Road, Co. Kilkenny, Kilkenny |
| Company Size: | Log-In To View |
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 Integrated Compliance Experts Corporation (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form F14: Notification of closure/liquidation/insolvency proceedings/appointment of liquidator | 18/01/2026 | 10/02/2026 | Join Up | |
| Form F7: Return of accounting documents of an external company | 30/04/2025 | 10/02/2026 | Join Up | |
| Account details | 30/04/2025 | 10/02/2026 | Join Up | |
| Form F7: Return of accounting documents of an external company | 30/04/2024 | 09/10/2024 | Join Up | |
| Account details | 30/04/2024 | 09/10/2024 | Join Up | |
| THIS COMPANY HAS 16 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Credit Report
View the Latest Credit Report and Credit Limit on Integrated Compliance Experts Corporation.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 14/04/2025 |
| Latest Accounts Filed: | 20/06/2023 |
| Report Based on Accounts: | 30/04/2023 |
| Credit Score: | Join-Up to View |
Full Credit Rating
To View the latest Credit Rating or Credit Limit on Integrated Compliance Experts Corporation simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Directors & Owners
Satisfy due diligence requirements on Integrated Compliance Experts Corporation in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Integrated Compliance Experts Corporation and Anti-Money Laundering checks (AML checks) on Integrated Compliance Experts Corporation
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 Integrated Compliance Experts Corporation 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...?
More people choose Vision-net over any other search service... ask us why?
NACE Rev. 2.1: What the 2026 Update Means for Your Reporting
09/02/2026
From 1 January 2026, EU authorities require institutions to report counterparty economic activity using the updated NACE Rev.2.1 classification.
Commercial Judgments Up 67% as Insolvencies Shift Toward Older Firms
03/02/2026
While 2025 data highlights sustained momentum in new company formation (26,500 start-ups), emerging indicators point to growing financial strain across the corporate sector.
Ireland Records Strongest Year for Start-ups in 15 Years.
26/01/2026
According to our latest data, 2025 was the strongest year for Irish entrepreneurship, with 26,500 new companies formed
It's Time to Kick Off 2026
16/01/2026
As we kick off 2026, we're thrilled to announce a series of enhancements coming your way over the next 12 months...