Lumber International Trading Limited was set up on Thursday the 10th of March 1994. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 4,025 other Irish companies between them; 3,997 of which are now closed.
| Company Name: | Lumber International Trading Limited |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | Merchant's House, 27-30 Merchant's Quay, Dublin 8, Dublin |
| Key Executive: | Mr Croshaw |
| Company Size: | Log-In To View |
| Established: | 10/03/1994 (8 years in business). |
Mr Croshaw is a Company Director of Lumber International Trading Limited since 1994 and a listed Director of 3125 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 Lumber International Trading Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 20/09/1999 | 31/01/2000 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 20/09/1999 | 31/01/2000 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 15/02/1999 | 25/02/1999 | Join Up | |
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED | 15/12/1996 | 07/08/1997 | Join Up | |
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED | 15/09/1995 | 10/12/1996 | Join Up | |
| THIS COMPANY HAS 4 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Lumber International Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Lumber International Trading Limited and Anti-Money Laundering checks (AML checks) on Lumber International Trading Limited
| Company Type: | Private Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Lumber International Trading 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.

15/12/2025
With the year-end fast approaching, now is the ideal time to streamline your customer data and start 2026 with a clean due diligence slate

24/11/2025
We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!

10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness

03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs