Moorvalley Investments Limited was set up on Thursday the 12th of January 1995. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 30 other Irish companies between them; 30 of which are now closed.
Company Name: | Moorvalley Investments Limited |
Company Status: | DISSOLVED-20 YEARS |
Company Address: | 98 Lower Baggot Street, Dublin 2, Dublin |
Key Executive: | Mr Lambiase |
Company Size: | Log-In To View |
Established: | 12/01/1995 (8 years in business). |
Mr Lambiase is a Company Director of Moorvalley Investments Limited since 1997 and a listed Director of 16 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 Moorvalley Investments 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 | 17/04/2001 | 30/08/2001 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 15/09/1999 | 03/11/1999 | Join Up | |
AMENDED CONSTITUTION | 15/09/1999 | 01/10/1999 | Join Up | |
G1 SPECIAL RESOLUTION | 15/09/1999 | 01/10/1999 | Join Up | |
B2 CHANGE IN SITUATION OF REG OFFICE. | 07/07/1999 | 29/07/1999 | Join Up | |
THIS COMPANY HAS 13 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Moorvalley Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moorvalley Investments Limited and Anti-Money Laundering checks (AML checks) on Moorvalley Investments Limited
Company Type: | Private Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Moorvalley 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.
30/06/2025
Over the past six months, Ireland has seen a modest decline in new directorship appointments.
23/06/2025
Are you struggling to verify customer identities quickly and efficiently? CRIFVision-net has the solution.
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.