Orient Express Finance Designated Activity Company was set up on Tuesday the 8th of May 2007. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 416 other Irish companies between them; 197 of which are now closed. Orient Express Finance Designated Activity Company has 1 shareholder.
|Company Name:||Orient Express Finance Designated Activity Company|
|Company Address:||Block a Georges Quay Plaza,|
|Key Executive:||Ms McGrath|
|Company Size:||Log-In To View|
Ms McGrath is a Company Director of Orient Express Finance Designated Activity Company since 2007 and a listed Director of 161 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 Orient Express Finance Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||30/09/2019||07/01/2020||Join Up|
|ACCOUNT DETAILS||31/12/2018||07/01/2020||Join Up|
|B10A CHANGE IN DIRECTOR MULTI COMP||11/03/2019||14/03/2019||Join Up|
|B10A CHANGE IN DIRECTOR MULTI COMP||10/01/2019||25/01/2019||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||12/08/2018||22/08/2018||Join Up|
|THIS COMPANY HAS 57 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Orient Express Finance Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||17/01/2020|
|Latest Accounts Filed:||30/07/2018|
|Report Based on Accounts:||31/12/2017|
|Next Set of Accounts Due:||30/09/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Orient Express Finance Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Orient Express Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Orient Express Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Orient Express Finance Designated Activity Company
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Orient Express Finance 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.
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?