Company Summary

Transparency Legal Advice Centre was set up on Wednesday the 12th of November 2014. Their current address is Floor 3,69 Middle Abbey Street,Dublin 1, and the company status is Normal. The company's current directors Patricia Cronin, Gavin Elliott, Sarah Jane Barrett and Lauren Mary Kierans have been the director of 5 other Irish companies between them; 2 of which are now closed.

Company Name:Transparency Legal Advice Centre
Company Status:NORMAL
Company Address:Floor 3,
69 Middle Abbey Street,
Dublin 1
Key Executive:Patricia Cronin
Company Size:Log-In To View

Key Contact Profile

Patricia Cronin is a Company Director of Transparency Legal Advice Centre since 2014 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

Latest Updates

The latest documents filed with the Companies Registration Office for Transparency Legal Advice Centre (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN12/05/201723/05/2017Join Up
ACCOUNT DETAILS31/12/201623/05/2017Join Up
G1 SPECIAL RESOLUTION27/10/201628/10/2016Join Up
AMENDED CONSTITUTION27/10/201628/10/2016Join Up
B1 ANNUAL RETURN12/05/201603/06/2016Join Up
THIS COMPANY HAS 8 OTHER DOCS »

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

Directors

Satisfy due diligence requirments on Transparency Legal Advice Centre in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Transparency Legal Advice Centre and Anti-Money Laundering checks (AML checks) on Transparency Legal Advice Centre

Director:Patricia Cronin
Director:Sarah Jane Barrett
Other Directors:Transparency Legal Advice Centre has 2 other Directors.

Ownership Structure

Company Type:CLG - Company Limited By Guarantee (Licenced Company)

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Transparency Legal Advice Centre 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...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

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.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

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.

Read More »