Bia Global Logistics Limited was set up on Thursday the 16th of February 2017. Their current partial address is Co. Wicklow, and the company status is Normal. The company's current director has been the director of 0 other Irish companies. Bia Global Logistics Limited has 1 shareholder. This Irish company shares its Eircode with at least 2 other companies.
|Company Name:||Bia Global Logistics Limited|
|Company Address:||19 the Walk,|
|Company Size:||Log-In To View|
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 Bia Global Logistics Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2019||17/12/2019||Join Up|
|ACCOUNT DETAILS||31/12/2018||17/12/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||17/10/2019||18/10/2019||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||17/10/2019||18/10/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||29/05/2019||11/06/2019||Join Up|
|THIS COMPANY HAS 10 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Bia Global Logistics Limited.
|Latest Credit Movement:|
|Date of Last Movement:||21/01/2020|
|Latest Accounts Filed:||17/12/2019|
|Report Based on Accounts:||31/12/2018|
|Next Set of Accounts Due:||30/09/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Bia Global Logistics Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Bia Global Logistics Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bia Global Logistics Limited and Anti-Money Laundering checks (AML checks) on Bia Global Logistics 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 Bia Global Logistics 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?