Whitestone Capital Limited was set up on Monday the 25th of July 2016. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 23rd of January 2019. The company's current director has been the director of 1 other Irish company; 1 of which is now closed. This Irish company shares its Eircode with at least 2,377 other companies.
| Company Name: | Whitestone Capital Limited |
| Company Status: | DISSOLVED |
| Company Address: | The Black Church, St. Mary's Place, Dublin, Co. Dublin, Dublin |
| Key Executive: | Mr Tonduti |
| Company Size: | Log-In To View |
| Established: | 25/07/2016 (3 years in business). |
Mr Tonduti is a Company Director of Whitestone Capital Limited since 2016 and a listed Director of 1 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 Whitestone Capital Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now |
|---|---|---|---|
| B1 ANNUAL RETURN | 25/01/2017 | 25/01/2017 | Join Up |
| B77 AUTHORISE AGENT | 25/07/2016 | 29/07/2016 | Join Up |
| Certificate of Incorporation | 25/07/2016 | 15/07/2016 | Join Up |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 25/07/2016 | 15/07/2016 | Join Up |
| Constitution | 25/07/2016 | 15/07/2016 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Whitestone Capital Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Whitestone Capital Limited and Anti-Money Laundering checks (AML checks) on Whitestone Capital Limited
| Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Whitestone Capital 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?
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.
