McCullagh, O'Kane Partnership Limited was set up on Wednesday the 2nd of February 2005. Their current partial address is Donegal, and the company status is Dissolved with the company closing on Wednesday the 22nd of May 2013. The company's current directors have been the director of 2 other Irish companies between them. McCullagh, O'Kane Partnership Limited has 2 shareholders.
Company Name: | McCullagh, O'Kane Partnership Limited |
Company Status: | DISSOLVED |
Company Address: | Unit 4 College Court, Main Street, Ballybofey Donegal, Donegal |
Key Executive: | Ms O'Kane |
Company Size: | Log-In To View |
Established: | 02/02/2005 (8 years in business). |
Ms O'Kane is a Company Director of McCullagh, O'Kane Partnership Limited since 2005
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 McCullagh, O'Kane Partnership Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on McCullagh, O'Kane Partnership Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of McCullagh, O'Kane Partnership Limited and Anti-Money Laundering checks (AML checks) on McCullagh, O'Kane Partnership Limited
Company Type: | Private Limited By Shares |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on McCullagh, O'Kane Partnership 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.
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.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.