Sanvest Ventures Unlimited Company was set up on Tuesday the 24th of January 2012. Their current partial address is Wicklow, and the company status is Normal. The company's current directors have been the director of 12 other Irish companies between them; 6 of which are now closed. Sanvest Ventures Unlimited Company has 1 shareholder.
| Company Name: | Sanvest Ventures Unlimited Company |
| Company Status: | NORMAL |
| Company Address: | Ballykean House, Ballykean Penrose, Wicklow Co. Wicklow, Co. Wicklow, Wicklow |
| Key Executive: | Mr Moore |
| Company Size: | Log-In To View |
Mr Moore is a Company Director of Sanvest Ventures Unlimited Company since 2012 and a listed Director of 6 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 Sanvest Ventures Unlimited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1 - Annual Return for Non-Designated ULCs | 30/09/2024 | 25/11/2024 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2024 | 25/11/2024 | Join Up | |
| Form B1 - Annual Return for Non-Designated ULCs | 30/09/2023 | 31/10/2023 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2023 | 31/10/2023 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 30/01/2023 | 20/02/2023 | Join Up | |
| THIS COMPANY HAS 27 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Sanvest Ventures Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Sanvest Ventures Unlimited Company and Anti-Money Laundering checks (AML checks) on Sanvest Ventures Unlimited Company
| Company Type: | ULC - Private Unlimited Company |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Sanvest Ventures Unlimited Company 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?
07/07/2025
According to our latest figures a 9% year-on-year increase in the number of company start-ups
30/06/2025
Over the past six months, Ireland has seen a modest decline in new directorship appointments.
23/06/2025
Are you struggling to verify customer identities quickly and efficiently? CRIFVision-net has the solution.
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
