Verona Villas Holdings was set up on Wednesday the 15th of September 2010. Their current partial address is Limerick, and the company status is Dissolved with the company closing on Wednesday the 3rd of July 2013. The company's current directors have been the director of 6 other Irish companies between them; 3 of which are now closed. Verona Villas Holdings has 2 shareholders.
Company Name: | Verona Villas Holdings |
Company Status: | DISSOLVED |
Company Address: | 1 Verona Villas, O'Connell Avenue, Limerick City. Co. Limerick., Limerick |
Key Executive: | Mr Lyons |
Company Size: | Log-In To View |
Established: | 15/09/2010 (3 years in business). |
Mr Lyons is a Company Director of Verona Villas Holdings since 2010 and a listed Director of 4 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 Verona Villas Holdings (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Verona Villas Holdings in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Verona Villas Holdings and Anti-Money Laundering checks (AML checks) on Verona Villas Holdings
Company Type: | Private Unlimited with Share Capital |
Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Verona Villas Holdings 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.
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.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.