Company Summary

Identity Mine Limited was set up on Monday the 11th of February 2019. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 7th of February 2024. The company's current director has been the director of 50 other Irish companies; 31 of which are now closed. This Irish company shares its Eircode with at least 11 other companies.

Company Name:Identity Mine Limited
Company Status:DISSOLVED
Company Address:152 Castle Avenue,
Dublin 3,
Clontarf,Dublin
Key Executive:Mr Winters
Company Size:Log-In To View
Established:11/02/2019 (5 years in business).

Key Contact Profile

Mr Winters is a Company Director of Identity Mine Limited since 2019 and a listed Director of 23 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 Identity Mine Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY06/11/202010/11/2020Join Up
Certificate of Incorporation11/02/201923/01/2019Join Up
A1 APPLICATION TO REGISTER AS A NEW COMPANY,11/02/201923/01/2019Join Up
Constitution11/02/201923/01/2019Join Up

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

Directors & Owners

Satisfy due diligence requirements on Identity Mine Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Identity Mine Limited and Anti-Money Laundering checks (AML checks) on Identity Mine Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Identity Mine 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.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »