Company Summary

Nemesis Qualifying Investor Funds Public Limited Company was set up on Tuesday the 11th of December 2007. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Monday the 6th of April 2020. The company's current directors have been the director of 145 other Irish companies between them; 93 of which are now closed. This Irish company shares its Eircode with at least 210 other companies.

Company Name:Nemesis Qualifying Investor Funds Public Limited Company
Company Status:DISSOLVED
Company Address:76 Baggot Street Lower,
Dublin 2
Key Executive:Mr Finlay
Company Size:Log-In To View
Established:11/12/2007 (13 years in business).

Key Contact Profile

Mr Finlay is a Company Director of Nemesis Qualifying Investor Funds Public Limited Company since 2008 and a listed Director of 52 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 Nemesis Qualifying Investor Funds Public Limited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN30/10/201930/10/2019Join Up
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT30/10/201930/10/2019Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT30/10/201930/10/2019Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT03/06/201930/10/2019Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS03/06/201930/10/2019Join Up
THIS COMPANY HAS 28 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Nemesis Qualifying Investor Funds Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Nemesis Qualifying Investor Funds Public Limited Company and Anti-Money Laundering checks (AML checks) on Nemesis Qualifying Investor Funds Public Limited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:Public Limited Company with Variable Capital

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Nemesis Qualifying Investor Funds Public Limited Company 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...?

RiskWatch - Be Among the First to Know

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'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »