Sanvest Group Unlimited Company
Credit Report
- Unlimited Companies are not required to file financial accounts. Therefore this report is based on Judgment searches for the Company, and extensive background checks of each of its directors based on name, date of birth (if available) and town/county.
Credit Report
- Credit Report
- Company Printout Report
- Full Directors Background Check
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Sanvest Group Unlimited Company
- Time in Business:14 Years
- Company Number:508756
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[74.15] Management Activities of Holding Companies
- May Trade As:
- Add My Company Details
- Registered Address:Ballykean House,
Ballykean Penrose,
Wicklow Co. Wicklow,
Co. Wicklow, Wicklow
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1 - Annual Return for Non-Designated ULCs | 4 | 30/09/2025 | 15/10/2025 | |
| OTHER DIRECTORSHIP LIST | 3 | 30/09/2025 | 15/10/2025 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 31/01/2025 | 07/10/2025 | |
| FINANCIAL STATEMENT | 9 | 30/09/2024 | 25/11/2024 | |
| Financial Statement Certificate | 1 | 30/09/2024 | 25/11/2024 | |
| COMPANY CONSTITUTION | 9 | 24/01/2012 | 24/01/2012 | |
| Migrated Certificate | 1 | 24/01/2012 | 24/01/2012 |