Company Summary

West End Casino Limited was set up on Thursday the 27th of October 2005. Their current partial address is Monaghan, and the company status is Dissolved with the company closing on Friday the 1st of August 2008. The company's current directors have been the director of 18 other Irish companies between them; 10 of which are now closed.

Company Name:West End Casino Limited
Company Status:DISSOLVED
Company Address:Digby' S,
Main Street,
Castleblayney Co. Monaghan,
Castleblayney, Monaghan
Company Size:Log-In To View
Established:27/10/2005 (3 years in business).

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 West End Casino Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN27/04/200723/05/2007Join Up
Account details27/04/200723/05/2007Join Up
B1 ANNUAL RETURN27/04/200623/06/2006Join Up
Migrated Certificate27/10/200525/10/2005Join Up
COMPANY CONSTITUTION27/10/200525/10/2005Join Up
THIS COMPANY HAS 1 OTHER DOC »

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

Directors & Owners

Satisfy due diligence requirements on West End Casino Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of West End Casino Limited and Anti-Money Laundering checks (AML checks) on West End Casino Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:Single Member Private Company Limited By Shares

Compliance

Log-in now to run Due Diligence checks and Compliance checks on West End Casino 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.

Ask Us A Question...?

The Secret to Avoiding Bad Debt? Predict Business Failures Before They Happen

09/06/2025

Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.

Read More »

RiskWatch - Be Among the First to Know

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'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »