Travel & Leisure Reinsurance Limited was set up on Friday the 11th of July 2003. Their current partial address is Dublin 2, and the company status is Deleted Cb Merger. The company's current directors have been the director of 31 other Irish companies between them; 22 of which are now closed. Travel & Leisure Reinsurance Limited has 1 shareholder. This Irish company shares its Eircode with at least 13 other companies.
Company Name: | Travel & Leisure Reinsurance Limited |
Company Status: | DELETED CB MERGER |
Company Address: | 13-17 Dawson Street, Dublin 2 |
Key Executive: | Mr Sherin |
Company Size: | Log-In To View |
Mr Sherin is a Company Director of Travel & Leisure Reinsurance Limited since 2003 and a listed Director of 11 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 Travel & Leisure Reinsurance Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
NOTICE CONFIRMING A CROSS -BORDER MERGER | 18/10/2011 | 25/10/2011 | Join Up | |
CBM ORDER | 18/10/2011 | 24/10/2011 | Join Up | |
Account details | 30/09/2011 | 10/10/2011 | Join Up | |
B1 ANNUAL RETURN | 30/09/2011 | 10/10/2011 | Join Up | |
M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 | 31/01/2011 | 14/07/2011 | Join Up | |
THIS COMPANY HAS 34 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Travel & Leisure Reinsurance Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Travel & Leisure Reinsurance Limited and Anti-Money Laundering checks (AML checks) on Travel & Leisure Reinsurance Limited
Company Type: | Single Member Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Travel & Leisure Reinsurance 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.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.