Susquehanna International Group Limited
Summary
Susquehanna International Group Limited was set up on Tuesday the 28th of August 2007. Their current partial address is Dublin 1, and the company status is Normal. The company's current directors have been the director of 16 other Irish companies between them; 6 of which are now closed. Susquehanna International Group Limited has 1 shareholder. This Irish company shares its Eircode with at least 8 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:21/10/2024
- Latest Accounts Filed:18/10/2024
- Report Based On Accounts:31/12/2023
- Next Set of Accounts Due:20/09/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:Susquehanna International Group Limited
- Time in Business:17 Years
- Company Number:445356
- Company Size:Large Company
- Current Status:NORMAL
- Website:www.sig.com
- Principal Activity:[67.11] Administration of Financial Markets
- May Trade As:Susquehanna International Group Ltd
- Disclaimer: Other Details
- Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
- Largest Company Shareholder:
- Registered Address:International Centre,
Memorial Road,
Ifsc, Dublin 1
D01 H2T6
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 4 | 20/09/2024 | 18/10/2024 | |
| Form B1C - Annual Return General | 4 | 20/09/2024 | 18/10/2024 | |
| FINANCIAL STATEMENT | 36 | 20/09/2024 | 18/10/2024 | |
| B47 RESIGNATION OF AUDITOR | 4 | 15/07/2024 | 17/07/2024 | |
| OTHER DIRECTORSHIP LIST | 1 | 01/05/2024 | 09/05/2024 | |
| AMENDED CONSTITUTION | 10 | 20/03/2020 | 24/03/2020 | |
| Migrated Certificate | 2 | 27/08/2007 | 27/08/2007 |