Coral Capital Designated Activity Company was set up on Wednesday the 22nd of October 2003. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 597 other Irish companies between them; 304 of which are now closed. Coral Capital Designated Activity Company has 3 shareholders. This Irish company shares its Eircode with at least 68 other companies.
|Company Name:||Coral Capital Designated Activity Company|
|Company Address:||4th Floor, Garryard House,|
25/26 Earlsfort Terrace,
|Key Executive:||Mr McGuinness|
|Company Size:||Log-In To View|
Mr McGuinness is a Company Director of Coral Capital Designated Activity Company since 2019 and a listed Director of 75 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 Coral Capital Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||22/09/2019||23/12/2019||Join Up|
|ACCOUNT DETAILS||31/12/2018||23/12/2019||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||09/12/2019||19/12/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||30/06/2019||01/07/2019||Join Up|
|B1 ANNUAL RETURN||22/09/2018||19/10/2018||Join Up|
|THIS COMPANY HAS 67 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 Coral Capital Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||08/01/2020|
|Latest Accounts Filed:||19/10/2018|
|Report Based on Accounts:||31/12/2017|
|Next Set of Accounts Due:||22/09/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Coral Capital Designated Activity Company 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 Coral Capital Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Coral Capital Designated Activity Company and Anti-Money Laundering checks (AML checks) on Coral Capital Designated Activity Company
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on Coral Capital Designated Activity Company 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?