Orca Financial Limited was set up on Thursday the 5th of August 2004. Their current address is Co. Dublin, and the company status is Normal. The company's current directors Stephen Byrne and John Molloy have been the director of 8 other Irish companies between them; 6 of which are now closed. Orca Financial Limited has 2 shareholders.
John Molloy is a Company Director of Orca Financial Limited since 2004 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 Orca Financial Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Orca Financial Limited.
|Latest Credit Movement:|
|Date of Last Movement:||23/02/2017|
|Latest Accounts Filed:||28/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Orca Financial Limited 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 Orca Financial Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Orca Financial Limited and Anti-Money Laundering checks (AML checks) on Orca Financial Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Orca Financial 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.
Companies worried by rising costs of doing business in Ireland