The Investor Compensation Company Designated Activity Company was set up on Thursday the 10th of September 1998. Their current partial address is Dublin 1, and the company status is Normal. The company has 11 directors who have also been the directors of 28 other Irish companies between them; 6 of which are now closed. The Investor Compensation Company Designated Activity Company has 3 shareholders.
|Company Name:||The Investor Compensation Company Designated Activity Company|
|Company Address:||C/O Central Bank of Ireland Po Box 11517,|
Spencer Dock North Wall Quay,
|Telephone:||+353 (0)1 224 4955|
|Key Executive:||Mr Healy|
|Company Size:||Log-In To View|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.
Mr Healy is a Company Director of The Investor Compensation Company Designated Activity Company since 2001 and a listed Director of 2 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 The Investor Compensation Company Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||16/12/2019||03/01/2020||Join Up|
|ACCOUNT DETAILS||31/07/2019||03/01/2020||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||22/01/2019||15/03/2019||Join Up|
|B1 ANNUAL RETURN||16/12/2018||08/01/2019||Join Up|
|ACCOUNT DETAILS||31/07/2018||08/01/2019||Join Up|
|THIS COMPANY HAS 117 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 The Investor Compensation Company Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||11/12/2019|
|Latest Accounts Filed:||08/01/2019|
|Report Based on Accounts:||31/07/2018|
|Next Set of Accounts Due:||16/12/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on The Investor Compensation Company 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 The Investor Compensation Company Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of The Investor Compensation Company Designated Activity Company and Anti-Money Laundering checks (AML checks) on The Investor Compensation Company Designated Activity Company
|Company Type:||DAC - Designated Activity Company (Limited By Guarantee)|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on The Investor Compensation Company 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?