Irish Credit Bureau Designated Activity Company was set up on Tuesday the 2nd of May 1989. Their current partial address is Dublin 2, and the company status is Liquidation. The company has 6 directors who have also been the directors of 72 other Irish companies between them; 39 of which are now closed. Irish Credit Bureau Designated Activity Company has 15 shareholders. This Irish company shares its Eircode with at least 221 other companies.
|Company Name:||Irish Credit Bureau Designated Activity Company|
|Company Address:||Ernst & Young,|
Harcourt Centre, Harcourt Street,
|Telephone:||+353 (0)1 260 0388|
|Key Executive:||Mr O'Neill|
|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 O'Neill is a Company Director of Irish Credit Bureau Designated Activity Company since 2007 and a listed Director of 2 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 Irish Credit Bureau Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up||30/07/2023||18/08/2023||Join Up|
|Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up||30/01/2023||08/02/2023||Join Up|
|Form E3: Liquidator`s Accounts of Acts & Dealings||30/01/2023||03/02/2023||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||04/01/2022||17/08/2022||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||31/03/2022||04/08/2022||Join Up|
|THIS COMPANY HAS 171 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Irish Credit Bureau Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||16/12/2022|
|Latest Accounts Filed:||02/11/2021|
|Report Based on Accounts:||31/12/2020|
|Next Set of Accounts Due:||30/09/2022|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Irish Credit Bureau Designated Activity Company 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.
Satisfy due diligence requirements on Irish Credit Bureau Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Irish Credit Bureau Designated Activity Company and Anti-Money Laundering checks (AML checks) on Irish Credit Bureau Designated Activity Company
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||15|
Log-in now to run Due Diligence checks and Compliance checks on Irish Credit Bureau Designated Activity 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.
Earlier this year the Central Bank of Ireland (CBI) enacted the Individual Accountability Framework (IAF) with the aim of promoting an improved governance system and positive cultural change in Regulated Financial Service Providers (RFSPs).