Clearstream Fund Centre S.A. was set up on Friday the 31st of March 2023. Their current partial address is Cork, and the company status is Normal. The company has 9 directors who have also been the directors of 2 other Irish companies between them; 1 of which is now closed.
| Company Name: | Clearstream Fund Centre S.A. |
| Company Status: | NORMAL |
| Company Address: | Nsq1, Navigation Square, Albert Quay East, Cork |
| Key Executive: | Ms Seyll |
| Company Size: | Log-In To View |
Ms Seyll is a Company Director of Clearstream Fund Centre S.A. since 2023 and a listed Director of 2 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 Clearstream Fund Centre S.A. (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form F7: Return of accounting documents of an external company | 31/12/2024 | 21/05/2025 | Join Up | |
| Account details | 31/12/2024 | 21/05/2025 | Join Up | |
| Form F3: Change of Related Parties or their Particulars | 26/06/2024 | Join Up | ||
| Form F3: Change of Related Parties or their Particulars | 25/06/2024 | Join Up | ||
| Form F7: Return of accounting documents of an external company | 31/12/2023 | 21/05/2024 | Join Up | |
| THIS COMPANY HAS 6 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Clearstream Fund Centre S.A. in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Clearstream Fund Centre S.A. and Anti-Money Laundering checks (AML checks) on Clearstream Fund Centre S.A.
| Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Clearstream Fund Centre S.A. 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?
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.
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.
