Katava Capital Designated Activity Company was set up on Monday the 25th of March 2019. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 36 other Irish companies between them; 13 of which are now closed. Katava Capital Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 13 other companies.
| Company Name: | Katava Capital Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | 15 Merrion Square North, Dublin |
| Key Executive: | Mr Coughlan |
| Company Size: | Log-In To View |
Mr Coughlan is a Company Director of Katava Capital Designated Activity Company since 2019 and a listed Director of 30 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 Katava Capital Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 28/02/2025 | 03/03/2025 | Join Up | |
| Certificate of Charge Companies | 28/02/2025 | 03/03/2025 | Join Up | |
| Further Particulars | 28/02/2025 | 03/03/2025 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 28/02/2025 | 28/02/2025 | Join Up | |
| Certificate of Charge Companies | 28/02/2025 | 28/02/2025 | Join Up | |
| THIS COMPANY HAS 49 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 Katava Capital Designated Activity Company.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 23/05/2022 |
| Latest Accounts Filed: | 19/05/2022 |
| Report Based on Accounts: | 31/03/2022 |
| Next Set of Accounts Due: | 25/09/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Katava Capital 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 Katava Capital Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Katava Capital Designated Activity Company and Anti-Money Laundering checks (AML checks) on Katava Capital Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Katava Capital 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.
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.
