Tony Barry Investments Limited was set up on Wednesday the 22nd of June 2016. Their current partial address is Cork, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them. Tony Barry Investments Limited has 2 shareholders.
|Company Name:||Tony Barry Investments Limited|
|Company Address:||55 Leesdale,|
Model Farm Road,
|Key Executive:||Ms Barry|
|Company Size:||Log-In To View|
Ms Barry is a Company Director of Tony Barry Investments Limited since 2016
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 Tony Barry Investments Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Tony Barry Investments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||24/01/2020|
|Latest Accounts Filed:||17/12/2019|
|Report Based on Accounts:||21/06/2019|
|Next Set of Accounts Due:||22/12/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Tony Barry Investments Limited 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 Tony Barry Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tony Barry Investments Limited and Anti-Money Laundering checks (AML checks) on Tony Barry Investments Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Tony Barry Investments Limited 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?