Company Summary

Tor Mining Capital Public Limited Company was set up on Friday the 19th of October 2018. Their current partial address is Dublin 2, and the company status is Strike Off Listed. The company's current directors have been the director of 1 other Irish company between them. This Irish company shares its Eircode with at least 1,073 other companies.

Company Name:Tor Mining Capital Public Limited Company
Company Status:STRIKE OFF LISTED
Company Address:32 Molesworth Street,
Dublin 2.,
Dublin 2
Key Executive:Mr Chawner
Company Size:Log-In To View

Key Contact Profile

Mr Chawner is a Company Director of Tor Mining Capital Public Limited Company since 2019 and a listed Director of 1 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

Latest Updates

The latest documents filed with the Companies Registration Office for Tor Mining Capital Public Limited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B5 RETURN OF ALLOTMENTS.09/10/202013/11/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY23/12/201910/02/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY24/01/202030/01/2020Join Up
B1 ANNUAL RETURN19/04/201924/01/2020Join Up
Constitution19/10/201819/10/2018Join Up
THIS COMPANY HAS 2 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Tor Mining Capital Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tor Mining Capital Public Limited Company and Anti-Money Laundering checks (AML checks) on Tor Mining Capital Public Limited Company

Directors details are available to logged in users.

Ownership Structure

Company Type:PLC - Public Limited Company

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Tor Mining Capital Public Limited 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 »