Neptune Tour USA Designated Activity Company was set up on Tuesday the 9th of January 2018. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 13 other Irish companies between them; 7 of which are now closed. Neptune Tour USA Designated Activity Company has 2 shareholders.
| Company Name: | Neptune Tour USA Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | Bridgecourt House, 7 Bridge Street Cork, Co. Cork, Cork |
| Company Size: | Log-In To View |
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 Neptune Tour USA Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 12/09/2019 | 23/09/2019 | Join Up | |
| B1 ANNUAL RETURN | 09/07/2018 | 07/08/2018 | Join Up | |
| B77 AUTHORISE AGENT | 09/03/2018 | 13/03/2018 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 09/01/2018 | 09/03/2018 | Join Up | |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 09/01/2018 | 20/12/2017 | Join Up | |
| THIS COMPANY HAS 2 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Neptune Tour USA Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Neptune Tour USA Designated Activity Company and Anti-Money Laundering checks (AML checks) on Neptune Tour USA Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Neptune Tour USA 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.
More people choose Vision-net over any other search service... ask us why?
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'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
