Nevis Designated Activity Company was set up on Thursday the 26th of September 2024. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 215 other Irish companies between them; 68 of which are now closed.
Company Name: | Nevis Designated Activity Company |
Company Status: | NORMAL |
Company Address: | 5th Floor, 76 Sir John Rogerson's Quay, Dublin Docklands, Dublin 2 |
Key Executive: | Mr Kissane |
Company Size: | Log-In To View |
Mr Kissane is a Company Director of Nevis Designated Activity Company since 2024 and a listed Director of 13 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 Nevis Designated Activity Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form B1 - First Annual Return | 26/03/2025 | 26/03/2025 | Join Up | |
B10 CHANGE IN DIRECTORS/SECRETARY | 26/09/2024 | 12/12/2024 | Join Up | |
B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS | 04/12/2024 | 06/12/2024 | Join Up | |
B68 Certificate | 04/12/2024 | 06/12/2024 | Join Up | |
B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS | 04/10/2024 | 04/10/2024 | Join Up | |
THIS COMPANY HAS 5 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Nevis Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Nevis Designated Activity Company and Anti-Money Laundering checks (AML checks) on Nevis Designated Activity Company
Company Type: | DAC - Designated Activity Company (Limited By Shares) |
Log-in now to run Due Diligence checks and Compliance checks on Nevis 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.
31/03/2025
Ella by CRIFVision-net stands at the forefront of this transformation, offering a seamless screening solution...
24/03/2025
Let CRIFVision-net.ie do the hard work for you, it's what we do best.
10/03/2025
As businesses navigate ongoing cost and labour pressures, the latest data on commercial judgments highlights both the challenges and opportunities for financial resilience across Ireland.
03/03/2025
We are thrilled to announce that CRIF has officially obtained the Great Place to Work certification in multiple countries, marking an important achievement for our company.