Toman Venture Holdings Unlimited Company was set up on Wednesday the 25th of September 2013. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 7 other Irish companies between them; 2 of which are now closed. Toman Venture Holdings Unlimited Company has 3 shareholders.
| Company Name: | Toman Venture Holdings Unlimited Company |
| Company Status: | NORMAL |
| Company Address: | 78 Ard Na Mara, Malahide,Dublin,Ireland |
| Key Executive: | Mr Robinson |
| Company Size: | Log-In To View |
Mr Robinson is a Company Director of Toman Venture Holdings Unlimited Company since 2013 and a listed Director of 5 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 Toman Venture Holdings Unlimited Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1 - Annual Return for Non-Designated ULCs | 30/09/2021 | 09/12/2021 | Join Up | |
| Auditors Special Report | 30/09/2021 | 09/12/2021 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2021 | 09/12/2021 | Join Up | |
| B47 RESIGNATION OF AUDITOR | 23/11/2021 | 25/11/2021 | Join Up | |
| Form B2: Change of Company Registered Office Address | 16/02/2021 | 22/02/2021 | Join Up | |
| THIS COMPANY HAS 49 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Toman Venture Holdings Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Toman Venture Holdings Unlimited Company and Anti-Money Laundering checks (AML checks) on Toman Venture Holdings Unlimited Company
| Company Type: | ULC - Private Unlimited Company |
| Number of Shareholders: | 3 |
Log-in now to run Due Diligence checks and Compliance checks on Toman Venture Holdings 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?
13/01/2022
Our mission for 2022 is to continue to bring you the latest market-leading onboarding and information solutions.
10/01/2022
Did you know you can run single or batch PEP and/or CCI reports from the DigitalHub along with an IDVerify report?
15/12/2021
With the introduction of our new Onboarding service: the DigitalHub, a new identity verification tool called IDVerify is now available from within your existing CRIFVision-net account.
