Swift Commerce Escrow Limited was set up on Friday the 4th of September 2020. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 1 other Irish company.
| Company Name: | Swift Commerce Escrow Limited |
| Company Status: | NORMAL |
| Company Address: | Inniscarra, Main Street, Rathcoole Co Dublin, Rathcoole, Dublin |
| Key Executive: | Mr Shad |
| Company Size: | Log-In To View |
Mr Shad is a Company Director of Swift Commerce Escrow Limited since 2020 and a listed Director of 1 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 Swift Commerce Escrow Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B69 - Cessation of Director/Secretary | 10/11/2021 | 14/12/2021 | Join Up | |
| A SIGNED COPY OF NOTICE OF RESIGNATION TO THE COMPANY (LETTER MARKED A) | 10/11/2021 | 14/12/2021 | Join Up | |
| COPY OF NOTICE SERVED ON COMPANY PURSUANT TO SECTION 152(3)(LETTER MARKED B) | 10/11/2021 | 14/12/2021 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 22/09/2020 | 01/10/2020 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 22/09/2020 | 01/10/2020 | Join Up | |
| THIS COMPANY HAS 3 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Swift Commerce Escrow Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Swift Commerce Escrow Limited and Anti-Money Laundering checks (AML checks) on Swift Commerce Escrow Limited
| Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Swift Commerce Escrow 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.
More people choose Vision-net over any other search service... ask us why?
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
