Tm Capital Investments Unlimited Company was set up on Monday the 9th of December 2019. Their current partial address is Kildare, and the company status is Normal. The company's current directors have been the director of 5 other Irish companies between them; 3 of which are now closed. Tm Capital Investments Unlimited Company has 1 shareholder.
| Company Name: | Tm Capital Investments Unlimited Company |
| Company Status: | NORMAL |
| Company Address: | Killington, Dowdingstown Lawns, Two Mile House, Naas, Kildare |
| Key Executive: | Ms O'Toole |
| Company Size: | Log-In To View |
Ms O'Toole is a Company Director of Tm Capital Investments Unlimited Company since 2019 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 Tm Capital Investments Unlimited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 12/02/2025 | 20/02/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 12/02/2025 | 20/02/2025 | Join Up | |
| Form B1 - Annual Return for Non-Designated ULCs | 30/09/2024 | 13/11/2024 | Join Up | |
| Form B1 - Annual Return for Non-Designated ULCs | 27/09/2023 | 03/10/2023 | Join Up | |
| Form B1B73 - Annual Return and Change of ARD | 09/06/2023 | 26/07/2023 | Join Up | |
| THIS COMPANY HAS 8 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Tm Capital Investments Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tm Capital Investments Unlimited Company and Anti-Money Laundering checks (AML checks) on Tm Capital Investments Unlimited Company
| Company Type: | ULC - Private Unlimited Company |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Tm Capital Investments 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?
03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs
13/10/2025
The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.
06/10/2025
Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.
22/09/2025
In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational.
