Company Summary

Mallee Thai Asian Fusion Limited was set up on Tuesday the 3rd of July 2018. Their current partial address is Louth, and the company status is Strike Off Listed. The company's current directors have been the director of 4 other Irish companies between them; 3 of which are now closed. Mallee Thai Asian Fusion Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.

Company Name:Mallee Thai Asian Fusion Limited
Company Status:STRIKE OFF LISTED
Company Address:2 Inis Cre Mews,
Avenue Road,
Dundalk Co. Louth,
Dundalk, Louth
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

Latest Updates

The latest documents filed with the Companies Registration Office for Mallee Thai Asian Fusion Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B2 CHANGE IN SITUATION OF REG OFFICE.11/09/201912/09/2019Join Up
B1 ANNUAL RETURN03/01/201917/01/2019Join Up
B10 CHANGE IN DIRECTORS/SECRETARY17/12/201809/01/2019Join Up
Certificate of Incorporation03/07/201821/06/2018Join Up
Constitution03/07/201821/06/2018Join Up
THIS COMPANY HAS 1 OTHER DOC »

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

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Mallee Thai Asian Fusion 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...?

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Don't Let Outdated KYC Processes Put Your Business at Risk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