Know Your Customer (Ireland) Limited

Updated: 23 hours ago 103 Views


Know Your Customer (Ireland) Limited was set up on Friday the 16th of December 2016. Their current address is Dublin 2, and the company status is Normal. The company's current directors Claus Christensen and Kieron O'Brien have been the director of 2 other Irish companies between them; 2 of which are now closed. Know Your Customer (Ireland) Limited has 1 shareholder.

Company Vitals

  • Company Name:Know Your Customer (Ireland) Limited
  • Time in Business:1 Year
  • Company Number:595161
  • Current Status:
  • Principal Activity:[8299] Other Business Support Service Activities N.E.C.
  • May Trade As:Know Your Customer Ireland Ltd
  • Registered Address:The Academy,
    42 Pearse Street,
    Dublin 2

Standard Report

Full Company Vitals, including Directors & Mortgages

View a sample report



NameCo. DirectorCo. OwnerAddressDirectorships
Claus ChristensenDirectorClaus ChristensenYesNoCO. DUBLIN1
Kieron O'BrienDirectorKieron O'BrienYesNoCO MEATH3


Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months.

Judgment Report:

Search all Registered Bad Debt Judgments for Co. Name matches.



B2 CHANGE IN SITUATION OF REG OFFICE.401/04/201811/04/2018
OTHER DIRECTORSHIP LIST416/06/201721/06/2017
B1 ANNUAL RETURN816/06/201721/06/2017
B10 CHANGE IN DIRECTORS/SECRETARY823/02/201715/03/2017
B10 CHANGE IN DIRECTORS/SECRETARY608/02/201720/02/2017

This company has 1 other documents»

Ratings and Reviews

Be the first to review this company!

Your Rating:
Click on the stars below to rate this company
1 2 3 4 5

Company Interaction

Your First Name:

Your Location:

Press submit below to record your opinion, first name and county.