Company Summary

Nearwater Capital Markets, Limited was set up on Wednesday the 21st of April 2021. Their current partial address is Dublin 4, and the company status is Normal. The company's current directors have been the director of 16 other Irish companies between them; 10 of which are now closed. Nearwater Capital Markets, Limited has 1 shareholder.

Company Name:Nearwater Capital Markets, Limited
Company Status:NORMAL
Company Address:3rd Floor,
Fleming Court,
Fleming's Place, Dublin 4, Ireland
Key Executive:Mr Kimmel
Company Size:Log-In To View

Key Contact Profile

Mr Kimmel is a Company Director of Nearwater Capital Markets, Limited since 2022 and a listed Director of 2 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

Latest Updates

The latest documents filed with the Companies Registration Office for Nearwater Capital Markets, Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY10/07/202430/07/2024Join Up
Certificate of Charge Companies10/07/202430/07/2024Join Up
Further Particulars10/07/202430/07/2024Join Up
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY10/07/202430/07/2024Join Up
Certificate of Charge Companies10/07/202430/07/2024Join Up
THIS COMPANY HAS 23 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Nearwater Capital Markets, Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Nearwater Capital Markets, Limited and Anti-Money Laundering checks (AML checks) on Nearwater Capital Markets, Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Nearwater Capital Markets, 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.

Ask Us A Question...?

Your Reliable Partner in Compliance

10/12/2024

If you've been working in compliance, you're familiar with its constantly evolving nature.

Read More »

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »