Amigo Digital Assets Trading Limited was set up on Thursday the 3rd of August 2023. Their current partial address is Westmeath, and the company status is Struck Off. The company's current directors have been the director of 7 other Irish companies between them; 3 of which are now closed. Amigo Digital Assets Trading Limited has 5 shareholders.
| Company Name: | Amigo Digital Assets Trading Limited | |
| Company Status: | STRUCK OFF | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Apartment 16, Ashefield, Mullingar, Westmeath, Ireland | |
| Key Executive: | Mr O'Connor | |
| Company Size: | Log-In To View | |
Mr O'Connor is a Company Director of Amigo Digital Assets Trading Limited since 2023 and a listed Director of 3 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 Amigo Digital Assets Trading Limited (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 | 18/02/2025 | Join Up | ||
| Letter Of No Objection | 18/02/2025 | Join Up | ||
| Advertisement | 18/02/2025 | Join Up | ||
| Form B1 - First Annual Return | 03/02/2024 | 13/05/2024 | Join Up | |
| Form A1 - New Company Incorporation | 03/08/2023 | 03/08/2023 | Join Up | |
| THIS COMPANY HAS 2 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Amigo Digital Assets Trading Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Amigo Digital Assets Trading Limited and Anti-Money Laundering checks (AML checks) on Amigo Digital Assets Trading Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 5 |
Log-in now to run Due Diligence checks and Compliance checks on Amigo Digital Assets Trading 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.
