Know Your Customer (Ireland) Limited

Updated: 23 hours ago 103 Views

Summary

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:
    NORMAL
  • 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

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Directors

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

Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
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
CERTIFICATE116/12/201606/12/2016
CONSTITUTION1116/12/201606/12/2016

This company has 1 other documents»

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