J.M.N.D. Holdings Unlimited Company was set up on Wednesday the 15th of December 2010. Their current partial address is Donegal, and the company status is Normal. The company's current directors have been the director of 19 other Irish companies between them; 7 of which are now closed. J.M.N.D. Holdings Unlimited Company has 3 shareholders.
|Company Name:||J.M.N.D. Holdings Unlimited Company|
|Key Executive:||Mr Molloy|
|Company Size:||Log-In To View|
Mr Molloy is a Company Director of J.M.N.D. Holdings Unlimited Company since 2010 and a listed Director of 18 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 J.M.N.D. Holdings Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B47 RESIGNATION OF AUDITOR||15/12/2020||12/01/2021||Join Up|
|Form B1 - Annual Return for Non-Designated ULCs||15/12/2020||22/12/2020||Join Up|
|Auditors Special Report||15/12/2020||22/12/2020||Join Up|
|B1 ANNUAL RETURN||15/12/2019||09/01/2020||Join Up|
|AUDITORS REPORT||15/12/2019||09/01/2020||Join Up|
|THIS COMPANY HAS 39 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on J.M.N.D. Holdings Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of J.M.N.D. Holdings Unlimited Company and Anti-Money Laundering checks (AML checks) on J.M.N.D. Holdings Unlimited Company
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on J.M.N.D. Holdings 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.
The most tailored alerts system in place - Custom Monitoring, allows you to decide what factors are important to your business and lets you know as soon as anything changes