Company Summary

Sanne Nominees Ireland Limited was set up on Friday the 24th of April 2009. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 48 other Irish companies between them; 10 of which are now closed. Sanne Nominees Ireland Limited has 1 shareholder. This Irish company shares its Eircode with at least 170 other companies.

Company Name:Sanne Nominees Ireland Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
Company Address:4th Floor,
76 Baggot Street Lower,
Dublin 2 D02 Ek81,
Dublin 2, Dublin, D02ek81, Ireland
Key Executive:Mr Kinsella
Company Size:Log-In To View

Key Contact Profile

Mr Kinsella is a Company Director of Sanne Nominees Ireland Limited since 2020 and a listed Director of 35 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

Latest Updates

The latest documents filed with the Companies Registration Office for Sanne Nominees Ireland Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E8: Notice of Appointment of Receiver09/03/202214/03/2022Join Up
Form B10A - Change in Director Associated with Multiple Companies01/02/202202/02/2022Join Up
B10 CHANGE IN DIRECTORS/SECRETARY31/12/202117/01/2022Join Up
B10 CHANGE IN DIRECTORS/SECRETARY19/10/202121/10/2021Join Up
Form B10A - Change in Director Associated with Multiple Companies01/08/202131/08/2021Join Up
THIS COMPANY HAS 107 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Sanne Nominees Ireland Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:06/09/2021
Latest Accounts Filed:31/08/2021
Report Based on Accounts:31/12/2020
Next Set of Accounts Due:30/09/2022
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Sanne Nominees Ireland 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.

Directors & Owners

Satisfy due diligence requirments on Sanne Nominees Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Sanne Nominees Ireland Limited and Anti-Money Laundering checks (AML checks) on Sanne Nominees Ireland Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Sanne Nominees Ireland 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.

Ask Us A Question...?

56% Increase In Bad Debts Judgments

24/05/2022

Since the recovery from the last recession Ireland has seen the number and value of bad debt judgments decrease steadily over the last 10 years.

Read More »

How Many Companies Are In Ireland

17/05/2022

Over the last decade, Ireland's economy has grown at a rapid rate, experiencing extraordinary growth in addition to harrowing downturns.

Read More »

Real-time Reports are now faster than ever before...

03/05/2022

In 2022, we prioritised site speed as one of our main goals. We're delighted to say due to an upgrade of our servers (currently in progress), our reports will now be delivered to you faster than ever before!

Read More »

AMLD6 What It Means For You

27/04/2022

The world of KYC compliance is constantly evolving. Like the introduction of most new legislation, AMLD6 emphasises the need for more in-depth due diligence checks.

Read More »