Wells Fargo Bank International Unlimited Company was set up on Thursday the 2nd of November 2006. Their current partial address is Dublin 2, and the company status is Normal. The company has 8 directors who have also been the directors of 110 other Irish companies between them; 51 of which are now closed. Wells Fargo Bank International Unlimited Company has 1 shareholder. This Irish company shares its Eircode with at least 92 other companies.
|Company Name:||Wells Fargo Bank International Unlimited Company|
|Company Address:||Arthur Cox Building,|
|Telephone:||+353 (0)1 436 5700|
|Key Executive:||Mr Brazil|
|Company Size:||Log-In To View|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.
Mr Brazil is a Company Director of Wells Fargo Bank International Unlimited Company since 2007 and a listed Director of 28 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 Wells Fargo Bank International Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||11/02/2019||13/12/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||30/09/2019||17/10/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||25/06/2019||10/07/2019||Join Up|
|B1 ANNUAL RETURN||02/05/2019||30/05/2019||Join Up|
|ACCOUNT DETAILS||31/12/2018||30/05/2019||Join Up|
|THIS COMPANY HAS 137 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Wells Fargo Bank International Unlimited Company.
|Latest Credit Movement:|
|Date of Last Movement:||11/12/2019|
|Latest Accounts Filed:||30/05/2019|
|Report Based on Accounts:||31/12/2018|
|Next Set of Accounts Due:||02/05/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Wells Fargo Bank International Unlimited Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Wells Fargo Bank International Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Wells Fargo Bank International Unlimited Company and Anti-Money Laundering checks (AML checks) on Wells Fargo Bank International Unlimited Company
|Company Type:||Puc - Public Unlimited Company|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Wells Fargo Bank International 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?
The new quarterly figures published this week, reveal a growth of 5,010 new companies in Q3 2019, bringing the total number of start-ups in Ireland to 17,160.