Ema Regulatory Submissions Expediter Limited was set up on Tuesday the 9th of November 2021. Their current partial address is Dublin 4, and the company status is Normal. The company's current director has been the director of 0 other Irish companies. Ema Regulatory Submissions Expediter Limited has 1 shareholder. This Irish company shares its Eircode with at least 100 other companies.
| Company Name: | Ema Regulatory Submissions Expediter Limited |
| Company Status: | NORMAL |
| Company Address: | Leman Solicitors, Ground Floor, Investment House, 8-34 Percy Place, Dublin, Dublin 4 |
| Key Executive: | Mr Cote |
| Company Size: | Log-In To View |
Mr Cote is a Company Director of Ema Regulatory Submissions Expediter Limited since 2021
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 Ema Regulatory Submissions Expediter Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 09/05/2025 | 21/05/2025 | Join Up | |
| FINANCIAL STATEMENT | 09/05/2025 | 21/05/2025 | Join Up | |
| Form B1C - Annual Return General | 09/05/2024 | 01/07/2024 | Join Up | |
| FINANCIAL STATEMENT | 09/05/2024 | 01/07/2024 | Join Up | |
| Form B1C - Annual Return General | 09/05/2023 | 04/07/2023 | Join Up | |
| THIS COMPANY HAS 7 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 Ema Regulatory Submissions Expediter Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 28/05/2025 |
| Latest Accounts Filed: | 21/05/2025 |
| Report Based on Accounts: | 09/05/2025 |
| Next Set of Accounts Due: | 09/05/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Ema Regulatory Submissions Expediter 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 requirements on Ema Regulatory Submissions Expediter Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ema Regulatory Submissions Expediter Limited and Anti-Money Laundering checks (AML checks) on Ema Regulatory Submissions Expediter 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 Ema Regulatory Submissions Expediter 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.
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.
