A "High Court Petition" or "Petition for Winding Up" was recently published in the national newspapers, by the companies below.
By Business Barometer.
| Company Number | Company Name | Partial Address |
|---|---|---|
15th of January, 2020 |
||
| 456122 | Ghl Logistics Limited | Co. Offaly |
14th of January, 2020 |
||
| 308607 | J D Hotels Limited | Co. Cork |
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09/01/2020
The very important KYC Requirement
05/12/2019
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?
26/11/2019
While they still often represent a point of last resort, the options available to individuals unable to meet debts as they fall due, are much greater today in Ireland than just a few years ago.
30/10/2019
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.
