Dromleigh Investment Holding Company Limited was set up on Wednesday the 24th of May 2017. Their current partial address is Co. Cork, and the company status is Normal. The company's current directors have been the director of 5 other Irish companies between them. Dromleigh Investment Holding Company Limited has 2 shareholders.
|Company Name:||Dromleigh Investment Holding Company Limited|
|Key Executive:||Mr Murphy|
|Company Size:||Log-In To View|
Mr Murphy is a Company Director of Dromleigh Investment Holding Company Limited since 2017 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 Dromleigh Investment Holding Company Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B77 AUTHORISE AGENT||28/01/2020||30/01/2020||Join Up|
|B77 AUTHORISE AGENT||27/01/2020||30/01/2020||Join Up|
|B1 ANNUAL RETURN||24/11/2019||20/12/2019||Join Up|
|ACCOUNT DETAILS||28/02/2019||20/12/2019||Join Up|
|B1 ANNUAL RETURN||24/11/2018||02/01/2019||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 Dromleigh Investment Holding Company Limited.
|Latest Credit Movement:|
|Date of Last Movement:||21/01/2020|
|Latest Accounts Filed:||20/12/2019|
|Report Based on Accounts:||28/02/2019|
|Next Set of Accounts Due:||24/11/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Dromleigh Investment Holding Company 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 Dromleigh Investment Holding Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Dromleigh Investment Holding Company Limited and Anti-Money Laundering checks (AML checks) on Dromleigh Investment Holding Company Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Dromleigh Investment Holding Company 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?