Company Summary

The Diners Club Limited was set up on Tuesday the 31st of July 1973. Their current partial address is Dublin, and the company status is Ceased. This Irish company shares its Eircode with at least 14 other companies.

Company Name:The Diners Club Limited
Company Status:CEASED
Company Address:Russel Court,
St. Stephens Green,
Dublin 2,
Dublin
Company Size:Log-In To View

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 The Diners Club Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
F5 NOTICE (LETTER) OF CEASING TO HAVE PLACE OF BUS31/12/199301/02/1995Join Up
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE23/08/199029/08/1990Join Up
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE21/08/198915/03/1990Join Up
F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE 13/09/1988Join Up

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on The Diners Club Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of The Diners Club Limited and Anti-Money Laundering checks (AML checks) on The Diners Club Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:External Company

Compliance

Log-in now to run Due Diligence checks and Compliance checks on The Diners Club 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...?

Strengthening AML Compliance in Ireland

30/03/2026

The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.

Read More »

Batch Enrichment for Faster Compliance

12/03/2026

Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?

Read More »

Ireland's Directorship Trends: A 2026 Data Snapshot

09/03/2026

As of today, Ireland has over 757,000 company directors, reflecting the scale and complexity of the country?s corporate environment.

Read More »

Ireland's Business Insights Report

27/02/2026

Insights into Start-Up Resilience, Market Challenges and the Changing Risk Environment...

Read More »