MBA Global Aml Limited
Summary
MBA Global Aml Limited was set up on Tuesday the 20th 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 0 other Irish companies between them. MBA Global Aml Limited has 2 shareholders. This Irish company shares its Eircode with at least 557 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:14/08/2024
- Latest Accounts Filed:20/07/2024
- Report Based On Accounts:19/12/2023
- Next Set of Accounts Due:20/06/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:MBA Global Aml Limited
- Time in Business:7 Years
- Company Number:595356
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[7022] Business and Other Management Consultancy Activities
- May Trade As:
- Registered Address:6-9 Trinity Street,
Dublin 2
D02 EY47
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Directors
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Judgments
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Judgment Report:
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B1C - Annual Return General | 5 | 20/06/2024 | 20/07/2024 | |
| FINANCIAL STATEMENT | 7 | 20/06/2024 | 20/07/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 01/06/2023 | 11/08/2023 | |
| FINANCIAL STATEMENT | 7 | 20/06/2023 | 08/08/2023 | |
| Form B1C - Annual Return General | 5 | 20/06/2023 | 08/08/2023 | |
| Constitution | 6 | 20/12/2016 | 05/12/2016 | |
| Certificate of Incorporation | 1 | 20/12/2016 | 05/12/2016 |