Yandex Finance Designated Activity Company was set up on Thursday the 6th of January 2022. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Monday the 3rd of October 2022. The company's current directors have been the director of 89 other Irish companies between them; 18 of which are now closed. This Irish company shares its Eircode with at least 40 other companies.
| Company Name: | Yandex Finance Designated Activity Company | |
| Company Status: | DISSOLVED | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | 2nd Floor, Palmerston House, Denzille Lane, Dublin 2, Ireland | |
| Key Executive: | Ms Scott | |
| Company Size: | Log-In To View | |
| Established: | 06/01/2022 | |
Ms Scott is a Company Director of Yandex Finance Designated Activity Company since 2022 and a listed Director of 54 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 Yandex Finance Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form H15: Application for Voluntary strike-off | 17/06/2022 | 17/06/2022 | Join Up | |
| Letter Of No Objection | 17/06/2022 | 17/06/2022 | Join Up | |
| Advertisement | 17/06/2022 | 17/06/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 06/01/2022 | 06/01/2022 | Join Up | |
| Form A1 - New Company Incorporation Fé Phráinn | 06/01/2022 | 05/01/2022 | Join Up | |
| THIS COMPANY HAS 1 OTHER DOC » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Yandex Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Yandex Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Yandex Finance Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
Log-in now to run Due Diligence checks and Compliance checks on Yandex Finance Designated Activity 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.
More people choose Vision-net over any other search service... ask us why?
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.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.
29/04/2025
In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.
