Ngi Negoce Gold International Limited was set up on Friday the 7th of June 2019. Their current partial address is Dublin, and the company status is Strike Off Listed. The company's current director has been the director of 0 other Irish companies. This Irish company shares its Eircode with at least 1,687 other companies.
| Company Name: | Ngi Negoce Gold International Limited |
| Company Status: | STRIKE OFF LISTED |
| Company Address: | C/O Pod 2 the Old Station House, 15a Main Street, Blackrock Co. Dublin, Blackrock, Dublin |
| Key Executive: | Ms Fekkari |
| Company Size: | Log-In To View |
Ms Fekkari is a Company Director of Ngi Negoce Gold International Limited since 2019
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 Ngi Negoce Gold International Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B69 - Cessation of Director/Secretary | 23/06/2022 | 12/08/2022 | Join Up | |
| A SIGNED COPY OF NOTICE OF RESIGNATION TO THE COMPANY (LETTER MARKED A) | 23/06/2022 | 12/08/2022 | Join Up | |
| COPY OF NOTICE SERVED ON COMPANY PURSUANT TO SECTION 152(3)(LETTER MARKED B) | 23/06/2022 | 12/08/2022 | Join Up | |
| Constitution | 07/06/2019 | 31/05/2019 | Join Up | |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 07/06/2019 | 31/05/2019 | Join Up | |
| THIS COMPANY HAS 1 OTHER DOC » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Ngi Negoce Gold International Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ngi Negoce Gold International Limited and Anti-Money Laundering checks (AML checks) on Ngi Negoce Gold International Limited
| Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Ngi Negoce Gold International 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.
More people choose Vision-net over any other search service... ask us why?
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
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.
