Company Summary

Indigo Credit Management Iv Designated Activity Company was set up on Tuesday the 19th of November 2024. Their current partial address is Dublin 1, and the company status is Normal. The company's current directors have been the director of 268 other Irish companies between them; 2 of which are now closed. This Irish company shares its Eircode with at least 747 other companies.

Company Name:Indigo Credit Management Iv Designated Activity Company
Company Status:NORMAL
Company Address:Ground Floor, Two Dockland Central,
Guild Street, North Dock,
Dublin, Dublin 1
Key Executive:Ms Hynes
Company Size:Log-In To View

Key Contact Profile

Ms Hynes is a Company Director of Indigo Credit Management Iv Designated Activity Company since 2024 and a listed Director of 105 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 Indigo Credit Management Iv Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1 - First Annual Return19/05/202504/06/2025Join Up
OTHER DIRECTORSHIP LIST19/05/202504/06/2025Join Up
Form B10A - Change in Director Associated with Multiple Companies26/03/202503/04/2025Join Up
Form A1 - New Company Incorporation Fé Phráinn19/11/202414/11/2024Join Up
Certificate of Incorporation19/11/202414/11/2024Join Up
THIS COMPANY HAS 3 OTHER DOCS »

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

Directors & Owners

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

RiskWatch - Be Among the First to Know

03/06/2025

Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?

Read More »

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 »