White Sheep Investments Limited was set up on Monday the 21st of August 2023. Their current partial address is Dublin 3, and the company status is Normal. The company's current director has been the director of 8 other Irish companies; 1 of which is now closed. White Sheep Investments Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.
| Company Name: | White Sheep Investments Limited |
| Company Status: | NORMAL |
| Company Address: | 34 Castle Avenue, Clontarf, Dublin 3 |
| Key Executive: | Mr Teeling |
| Company Size: | Log-In To View |
Mr Teeling is a Company Director of White Sheep Investments Limited since 2023 and a listed Director of 6 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 White Sheep Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now |
|---|---|---|---|
| Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 01/02/2024 | 04/04/2024 | Join Up |
| Form B1 - First Annual Return | 21/02/2024 | 04/04/2024 | Join Up |
| Form B5 - Return of Allotments | 12/09/2023 | 14/11/2023 | Join Up |
| Form A1 - New Company Incorporation Fé Phráinn | 21/08/2023 | 17/08/2023 | Join Up |
| Certificate of Incorporation | 21/08/2023 | 17/08/2023 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on White Sheep Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of White Sheep Investments Limited and Anti-Money Laundering checks (AML checks) on White Sheep Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on White Sheep Investments 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.
More people choose Vision-net over any other search service... ask us why?
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
