Know Your Customer (Ireland) Limited was set up on Friday the 16th of December 2016. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors 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 Name:Know Your Customer (Ireland) Limited
- Time in Business:1 Year
- Company Number:595161
- Current Status:NORMAL
- Principal Activity: Other Business Support Service Activities N.E.C.
- May Trade As:Know Your Customer Ireland Ltd
- Registered Address:The Academy,
42 Pearse Street,
Full Company Vitals, including Directors & Mortgages
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
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.
Search all Registered Bad Debt Judgments for Co. Name matches.
|B73 REQUEST TO CHANGE A COMPANYS NARD||4||15/06/2018||15/06/2018|
|B1 ANNUAL RETURN||8||15/06/2018||15/06/2018|
|B2 CHANGE IN SITUATION OF REG OFFICE.||4||01/04/2018||11/04/2018|
|OTHER DIRECTORSHIP LIST||4||16/06/2017||21/06/2017|
|B1 ANNUAL RETURN||8||16/06/2017||21/06/2017|
|CERTIFICATE - A1 NEW COMPANY INCORPORATION||1||16/12/2016||06/12/2016|