Maharaja's Tradings Limited was set up on Thursday the 28th of November 2019. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 5 other Irish companies between them; 1 of which is now closed. According to our records, Maharaja's Tradings Limited has had a judgment registered against it. Maharaja's Tradings Limited has 2 shareholders. This Irish company shares its Eircode with at least 2 other companies.
|Company Name:||Maharaja's Tradings Limited|
73 George's Street Upper,
Dun Laoghaire Co. Dublin,
|Company Size:||Log-In To View|
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 Maharaja's Tradings Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1C - Annual Return General||28/05/2021||23/07/2021||Join Up|
|FINANCIAL STATEMENT||28/05/2021||23/07/2021||Join Up|
|B1 ANNUAL RETURN||28/05/2020||24/06/2020||Join Up|
|Certificate of Incorporation||28/11/2019||06/11/2019||Join Up|
|THIS COMPANY HAS 1 OTHER DOC »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Maharaja's Tradings Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Maharaja's Tradings Limited and Anti-Money Laundering checks (AML checks) on Maharaja's Tradings 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 Maharaja's Tradings 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.
At CRIFVision-net we have multiple solutions to help you identify higher risk customers/suppliers or also when checking out competitors.