Omnicheung Limited was set up on Tuesday the 30th of July 2024. Their current partial address is Dublin 14, and the company status is Normal. The company's current director has been the director of 1 other Irish company; 1 of which is now closed. Omnicheung Limited has 1 shareholder.
Company Name: | Omnicheung Limited |
Company Status: | NORMAL |
Company Address: | 599 Woodview Cottages, Church Lane, Rathfarnham, Dublin 14, Ireland |
Key Executive: | Mr Cheung |
Company Size: | Log-In To View |
Mr Cheung is a Company Director of Omnicheung Limited since 2024 and a listed Director of 1 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 Omnicheung Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Omnicheung Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Omnicheung Limited and Anti-Money Laundering checks (AML checks) on Omnicheung Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Omnicheung 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.
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.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.