Malachite Investments Limited was set up on Monday the 25th of June 2012. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 15 other Irish companies between them; 2 of which are now closed. Malachite Investments Limited has 2 shareholders.
|Company Name:||Malachite Investments Limited|
|Company Address:||Clogheen Business Park,|
Co. Cork, Cork, Ireland
|Key Executive:||Mr O'Flaherty|
|Company Size:||Log-In To View|
Mr O'Flaherty is a Company Director of Malachite Investments Limited since 2012 and a listed Director of 12 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 Malachite Investments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||07/06/2020||28/07/2020||Join Up|
|Account details||04/09/2019||04/09/2019||Join Up|
|B1 ANNUAL RETURN||04/09/2019||04/09/2019||Join Up|
|Account details||30/09/2018||23/05/2019||Join Up|
|B1 ANNUAL RETURN||30/09/2018||23/05/2019||Join Up|
|THIS COMPANY HAS 25 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 Malachite Investments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||11/12/2019|
|Latest Accounts Filed:||04/09/2019|
|Report Based on Accounts:||31/12/2018|
|Next Set of Accounts Due:||30/09/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Malachite Investments Limited 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 requirments on Malachite Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Malachite Investments Limited and Anti-Money Laundering checks (AML checks) on Malachite Investments Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Malachite Investments 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.
Irish companies are continuing to broaden their reach across the globe, selling internationally has become even more important in a time when online retail and trade has become even more prevalent