Aperee Holdings Limited was set up on Wednesday the 5th of June 2019. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 55 other Irish companies between them; 6 of which are now closed. Aperee Holdings Limited has 1 shareholder. This Irish company shares its Eircode with at least 23 other companies.
|Company Name:||Aperee Holdings Limited|
|Company Address:||City Quarter,|
|Key Executive:||Mr O'Shea|
|Company Size:||Log-In To View|
Mr O'Shea is a Company Director of Aperee Holdings Limited since 2019 and a listed Director of 14 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 Aperee Holdings Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||05/12/2019||23/12/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||25/07/2019||15/08/2019||Join Up|
|G1Q CHANGE OF NAME SPECIAL RESOLUTION||15/07/2019||15/07/2019||Join Up|
|G1Q - CONSTITUTION||15/07/2019||15/07/2019||Join Up|
|THIS COMPANY HAS 3 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Aperee Holdings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Aperee Holdings Limited and Anti-Money Laundering checks (AML checks) on Aperee Holdings Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Aperee Holdings 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.
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?