Company Summary

Somerset International Finance Limited was set up on Friday the 15th of May 2015. Their current partial address is Dublin 2, and the company status is Normal. The company has 7 directors who have also been the directors of 250 other Irish companies between them; 55 of which are now closed. Somerset International Finance Limited has 1 shareholder. This Irish company shares its Eircode with at least 984 other companies.

Company Name:Somerset International Finance Limited
Company Status:NORMAL
Company Address:70 Sir John Rogerson's Quay,
Dublin 2
Key Executive:Mr Lebow
Company Size:Log-In To View

Key Contact Profile

Mr Lebow is a Company Director of Somerset International Finance Limited since 2015 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

Latest Updates

The latest documents filed with the Companies Registration Office for Somerset International Finance Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
G1Q CHANGE OF NAME SPECIAL RESOLUTION10/02/202011/02/2020Join Up
G1Q - CONSTITUTION10/02/202011/02/2020Join Up
CERTIFICATE10/02/202011/02/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY25/11/201923/12/2019Join Up
B1 ANNUAL RETURN30/09/201901/10/2019Join Up
THIS COMPANY HAS 39 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 Somerset International Finance Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:11/12/2019
Latest Accounts Filed:01/10/2019
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:30/09/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Somerset International Finance 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 Somerset International Finance Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Somerset International Finance Limited and Anti-Money Laundering checks (AML checks) on Somerset International Finance 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 Somerset International Finance 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...?

Beware: Upsurge in Fraudulent Email Activity

25/03/2020

How fraudsters have been taking advantage of the COVID-19 crisis

Read More »

The Most and Least Risky Industries to Do Business With So Far in 2020

12/03/2020

Taking a closer look at the 'risk levels' of top sectors of Ireland's economy

Read More »

Search Data On Over 200m Companies Worldwide

05/03/2020

There are no boundaries to the data we offer

Read More »

Rising Above: Company Insolvencies Continue to Drop

02/03/2020

2019 saw the lowest number of company insolvencies since the crash

Read More »