Modwalls Unlimited Company was set up on Wednesday the 12th of February 2014. Their current partial address is Dublin 6, and the company status is Normal. The company's current directors have been the director of 6 other Irish companies between them; 1 of which is now closed. Modwalls Unlimited Company has 2 shareholders.
|Company Name:||Modwalls Unlimited Company|
|Company Address:||12 Northbrook Road,|
|Key Executive:||Mr Murray|
|Company Size:||Log-In To View|
Mr Murray is a Company Director of Modwalls Unlimited Company since 2014 and a listed Director of 5 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
The latest documents filed with the Companies Registration Office for Modwalls Unlimited Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/11/2019||20/12/2019||Join Up|
|B73 REQUEST TO CHANGE A COMPANYS NARD||31/07/2019||31/07/2019||Join Up|
|B1 ANNUAL RETURN||31/07/2019||31/07/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||08/02/2019||25/02/2019||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||10/05/2018||16/01/2019||Join Up|
|THIS COMPANY HAS 20 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Modwalls Unlimited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Modwalls Unlimited Company and Anti-Money Laundering checks (AML checks) on Modwalls Unlimited Company
|Company Type:||ULC - Private Unlimited Company|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Modwalls Unlimited 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.
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?