Company Summary

Glencar Investments 57 Designated Activity Company was set up on Friday the 1st of November 2024. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 425 other Irish companies between them; 71 of which are now closed. This Irish company shares its Eircode with at least 1,067 other companies.

Company Name:Glencar Investments 57 Designated Activity Company
Company Status:NORMAL
Company Address:32 Molesworth Street,
Dublin 2, Dublin, Ireland
Key Executive:Mr Montauban
Company Size:Log-In To View

Key Contact Profile

Mr Montauban is a Company Director of Glencar Investments 57 Designated Activity Company since 2024 and a listed Director of 138 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

Latest Updates

The latest documents filed with the Companies Registration Office for Glencar Investments 57 Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1 - First Annual Return01/05/202520/05/2025Join Up
OTHER DIRECTORSHIP LIST01/05/202520/05/2025Join Up
Form A1 - New Company Incorporation Fé Phráinn01/11/202429/10/2024Join Up
Certificate of Incorporation01/11/202429/10/2024Join Up
Constitution01/11/202429/10/2024Join Up
THIS COMPANY HAS 2 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Glencar Investments 57 Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Glencar Investments 57 Designated Activity Company and Anti-Money Laundering checks (AML checks) on Glencar Investments 57 Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Glencar Investments 57 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.

Ask Us A Question...?

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »

Elevate Your ESG Strategy with CRIFVision-net Today!

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.

Read More »