Leeniad Limited was set up on Monday the 10th of July 2017. Their current partial address is Dublin 4, and the company status is Dissolved with the company closing on Wednesday the 22nd of January 2020. The company's current director has been the director of 6 other Irish companies; 4 of which are now closed. Leeniad Limited has 1 shareholder. This Irish company shares its Eircode with at least 3 other companies.
|Company Name:||Leeniad Limited|
|Company Address:||16 Sandymount Avenue,|
|Key Executive:||Mr Murray|
|Company Size:||Log-In To View|
|Established:||10/07/2017 (3 years in business).|
Mr Murray is a Company Director of Leeniad Limited since 2018 and a listed Director of 6 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 Leeniad Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||18/04/2018||30/04/2018||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||18/04/2018||25/04/2018||Join Up|
|B1 ANNUAL RETURN||10/01/2018||10/01/2018||Join Up|
|A1 APPLICATION TO REGISTER AS A NEW COMPANY,||10/07/2017||04/07/2017||Join Up|
|THIS COMPANY HAS 1 OTHER DOC »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Leeniad Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Leeniad Limited and Anti-Money Laundering checks (AML checks) on Leeniad Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Leeniad 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?