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 |
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
The latest documents filed with the Companies Registration Office for Sanne Nominees Ireland Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form E8: Notice of Appointment of Receiver | 09/03/2022 | 14/03/2022 | Join Up | |
Form B10A - Change in Director Associated with Multiple Companies | 01/02/2022 | 02/02/2022 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 31/12/2021 | 17/01/2022 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 19/10/2021 | 21/10/2021 | Join Up | |
Form B10A - Change in Director Associated with Multiple Companies | 01/08/2021 | 31/08/2021 | Join Up | |
THIS COMPANY HAS 107 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
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 |
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.
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
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
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.
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.
17/05/2022
Over the last decade, Ireland's economy has grown at a rapid rate, experiencing extraordinary growth in addition to harrowing downturns.
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!
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.