Sentinel Anti-Money Laundering Limited
Summary
Sentinel Anti-Money Laundering Limited was set up on Monday the 10th of March 2025. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 0 other Irish companies.
Company Vitals
- Company Name:Sentinel Anti-Money Laundering Limited
- Time in Business:21 Days
- Company Number:783595
- Current Status:NORMAL
- Principal Activity:[8299] Other Business Support Service Activities N.E.C.
- May Trade As:Sentinel Anti-Money Laundering Ltd
- Registered Address:46 Foxwood,
Swords, Dublin
K67 W225
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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 |
|---|---|---|---|---|
| Certificate of Incorporation | 1 | 10/03/2025 | 05/03/2025 | |
| Form A1 - New Company Incorporation Fé Phráinn | 12 | 10/03/2025 | 05/03/2025 |