Monte Carlo Casino Limited was set up on Friday the 8th of April 2016. Their current partial address is Carlow, and the company status is Dissolved with the company closing on Wednesday the 10th of October 2018. The company's current directors have been the director of 3 other Irish companies between them; 2 of which are now closed.
Company Name: | Monte Carlo Casino Limited |
Company Status: | DISSOLVED |
Company Address: | 3 Charlotte Street, Co. Carlow, Carlow |
Key Executive: | Mr Kavanagh |
Company Size: | Log-In To View |
Established: | 08/04/2016 (2 years in business). |
Mr Kavanagh is a Company Director of Monte Carlo Casino Limited since 2016 and a listed Director of 3 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 Monte Carlo Casino Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
B69 - PERSON CEASING TO BE A DIRECTOR | 16/04/2016 | 30/08/2018 | Join Up | |
B1 ANNUAL RETURN | 08/10/2016 | 02/11/2016 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 11/04/2016 | 28/04/2016 | Join Up | |
Constitution | 08/04/2016 | 06/04/2016 | Join Up | |
Certificate of Incorporation | 08/04/2016 | 06/04/2016 | 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 requirements on Monte Carlo Casino Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Monte Carlo Casino Limited and Anti-Money Laundering checks (AML checks) on Monte Carlo Casino Limited
Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Monte Carlo Casino 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.
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.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.