Nbh Investments Limited was set up on Friday the 25th of May 2001. Their current partial address is Dublin 4, and the company status is Dissolved with the company closing on Wednesday the 22nd of January 2020. The company's current directors have been the director of 70 other Irish companies between them; 42 of which are now closed. Nbh Investments Limited has 1 shareholder. This Irish company shares its Eircode with at least 5 other companies.
|Company Name:||Nbh Investments Limited|
|Company Address:||Gowan Group House,|
|Key Executive:||Mr Dwan|
|Company Size:||Log-In To View|
|Established:||25/05/2001 (19 years in business).|
Mr Dwan is a Company Director of Nbh Investments Limited since 2002 and a listed Director of 50 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 Nbh Investments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|E9 RECEIVERS ABSTRACT||06/09/2017||06/03/2019||Join Up|
|E11 RECEIVERS NOTICE OF CESSATION.||06/09/2017||06/03/2019||Join Up|
|E9 RECEIVERS ABSTRACT||19/07/2018||07/09/2018||Join Up|
|E9 RECEIVERS ABSTRACT||19/01/2018||15/03/2018||Join Up|
|E9 RECEIVERS ABSTRACT||19/07/2017||22/08/2017||Join Up|
|THIS COMPANY HAS 58 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 Nbh Investments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||26/01/2015|
|Latest Accounts Filed:||24/10/2011|
|Report Based on Accounts:||31/12/2010|
|Next Set of Accounts Due:||30/09/2012|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Nbh 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 Nbh Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Nbh Investments Limited and Anti-Money Laundering checks (AML checks) on Nbh Investments Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Nbh 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?