Swift Valley Trading Limited was set up on Thursday the 22nd of June 2000. Their current address is Cooltrimegish Business Park,Lough Egish,Castleblayney,Co. Monaghan, and the company status is Normal. The company's current directors Paul Martin and Margaret Martin have been the director of 1 other Irish company between them. Swift Valley Trading Limited has 2 shareholders.
| Company Name: | Swift Valley Trading Limited |
| Company Status: | NORMAL |
| Company Address: | Cooltrimegish Business Park, Lough Egish, Castleblayney, Co. Monaghan |
| Key Executive: | Paul Martin |
| Company Size: | Log-In To View |
Paul Martin is a Company Director of Swift Valley Trading Limited since 2000 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 Valley Trading Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Swift Valley Trading Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 02/08/2017 |
| Latest Accounts Filed: | 27/06/2017 |
| Report Based on Accounts: | 31/08/2016 |
| Next Set of Accounts Due: | 31/05/2018 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Swift Valley Trading 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 Swift Valley Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Swift Valley Trading Limited and Anti-Money Laundering checks (AML checks) on Swift Valley Trading Limited
| Director: | Margaret Martin |
| Director: | Paul Martin |
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Swift Valley Trading 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?
12/09/2017
An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017
17/07/2017
A breakdown of the key trends affecting Irish companies between January and June 2017
08/05/2017
The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.
25/04/2017
The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.
