Company Summary

Sumup Merchant Cash Advance Fund Designated Activity Company was set up on Monday the 15th of February 2021. Their current partial address is Dublin 1, and the company status is Strike Off Listed. The company's current directors have been the director of 513 other Irish companies between them; 56 of which are now closed. Sumup Merchant Cash Advance Fund Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 705 other companies.

Company Name:Sumup Merchant Cash Advance Fund Designated Activity Company
Company Status:STRIKE OFF LISTED
CEASED TRADING NOTIFICATION
Company Address:Ground Floor, Two Dockland Central,
Guild Street, North Dock,
Dublin, Dublin 1
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 Sumup Merchant Cash Advance Fund Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form H15: Application for Voluntary strike-off 14/11/2024Join Up
Letter Of No Objection 14/11/2024Join Up
Advertisement 14/11/2024Join Up
Form B1C - Annual Return General30/09/202320/02/2024Join Up
FINANCIAL STATEMENT30/09/202320/02/2024Join Up
THIS COMPANY HAS 28 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Sumup Merchant Cash Advance Fund Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Sumup Merchant Cash Advance Fund Designated Activity Company and Anti-Money Laundering checks (AML checks) on Sumup Merchant Cash Advance Fund Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Sumup Merchant Cash Advance Fund 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.

Ask Us A Question...?

56% Increase of Consumer Judgements in H1 2024

20/08/2024

The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...

Read More »

Staying Informed In An Interconnected World

13/08/2024

Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »