Nephrite Finance Designated Activity Company was set up on Thursday the 24th of August 2017. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 33 other Irish companies between them. Nephrite Finance Designated Activity Company has 1 shareholder.
|Company Name:||Nephrite Finance Designated Activity Company|
|Company Address:||2nd Floor,|
1-2 Victoria Buildings,
Haddington Road Dublin 4,
|Key Executive:||Mr Greene|
|Company Size:||Log-In To View|
Mr Greene is a Company Director of Nephrite Finance Designated Activity Company since 2017 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 Nephrite Finance Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1C - Annual Return General||31/12/2019||22/02/2021||Join Up|
|FINANCIAL STATEMENT||31/12/2019||22/02/2021||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||08/08/2019||26/08/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||11/04/2019||08/05/2019||Join Up|
|OTHER DIRECTORSHIP LIST||30/12/2018||30/04/2019||Join Up|
|THIS COMPANY HAS 13 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 Nephrite Finance Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||26/02/2021|
|Latest Accounts Filed:||22/02/2021|
|Report Based on Accounts:||31/03/2019|
|Next Set of Accounts Due:||24/02/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Nephrite Finance Designated Activity Company 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 Nephrite Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Nephrite Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Nephrite Finance Designated Activity Company
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Nephrite Finance Designated Activity 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.