Marwan Consulting Limited was set up on Monday the 28th of July 2014. Their current partial address is Dublin 6, and the company status is Dissolved with the company closing on Wednesday the 11th of December 2019. The company's current directors have been the director of 0 other Irish companies between them. Marwan Consulting Limited has 2 shareholders. This Irish company shares its Eircode with at least 450 other companies.
|Company Name:||Marwan Consulting Limited|
|Company Address:||185 Rathmines Road Lower,|
|Company Size:||Log-In To View|
|Established:||28/07/2014 (5 years in business).|
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 Marwan Consulting Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|SR TO APPLY FOR VOLUNTARY STRIKE OFF||01/07/2019||27/08/2019||Join Up|
|H15 - REQUEST FOR VOLUNTARY STRIKE-OFF||27/08/2019||27/08/2019||Join Up|
|B1 ANNUAL RETURN||28/01/2019||25/02/2019||Join Up|
|ACCOUNT DETAILS||31/12/2018||25/02/2019||Join Up|
|B1 ANNUAL RETURN||28/01/2018||22/02/2018||Join Up|
|THIS COMPANY HAS 11 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Marwan Consulting Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Marwan Consulting Limited and Anti-Money Laundering checks (AML checks) on Marwan Consulting 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 Marwan Consulting 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.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?
The new quarterly figures published this week, reveal a growth of 5,010 new companies in Q3 2019, bringing the total number of start-ups in Ireland to 17,160.