Istanbul Grill Limited was set up on Tuesday the 13th of September 2011. Their current partial address is Waterford, and the company status is Dissolved with the company closing on Wednesday the 2nd of July 2014. The company's current directors have been the director of 0 other Irish companies between them. Istanbul Grill Limited has 2 shareholders.
Company Name: | Istanbul Grill Limited |
Company Status: | DISSOLVED |
Company Address: | 47 Johns Street, Co Waterford, Waterford |
Company Size: | Log-In To View |
Established: | 13/09/2011 (3 years in business). |
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 Istanbul Grill 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 Istanbul Grill Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Istanbul Grill Limited and Anti-Money Laundering checks (AML checks) on Istanbul Grill Limited
Company Type: | Private Limited By Shares |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Istanbul Grill 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.
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.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.