Know Your Customer (Ireland) Limited
Summary
Know Your Customer (Ireland) Limited was set up on Friday the 16th of December 2016. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 2 other Irish companies between them; 1 of which is now closed. Know Your Customer (Ireland) Limited has 1 shareholder. This Irish company shares its Eircode with at least 1 other company.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:20/11/2024
- Latest Accounts Filed:18/11/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:30/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Know Your Customer (Ireland) Limited
- Time in Business:8 Years
- Company Number:595161
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[8299] Other Business Support Service Activities N.E.C.
- May Trade As:Know Your Customer Ireland Ltd
- Registered Address:Castleyard Officepods 14,
20/21 Saint Patricks Road,
Dalkey Co. Dublin,
Dalkey, Dublin
A96 D573
€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 |
|---|---|---|---|---|
| NEW! B47 RESIGNATION OF AUDITOR | 4 | 21/02/2025 | 21/03/2025 | |
| FINANCIAL STATEMENT | 17 | 30/09/2024 | 18/11/2024 | |
| Form B1C - Annual Return General | 4 | 30/09/2024 | 18/11/2024 | |
| FINANCIAL STATEMENT | 18 | 12/09/2023 | 12/09/2023 | |
| Form B1C - Annual Return General | 4 | 12/09/2023 | 12/09/2023 | |
| Certificate of Incorporation | 1 | 16/12/2016 | 06/12/2016 | |
| Constitution | 11 | 16/12/2016 | 06/12/2016 |