Know Your Customer (Ireland) Limited
Company 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.
Company Vitals
- Company Name:Know Your Customer (Ireland) Limited
- Time in Business:7 Years
- Company Number:595161
- Current Status:Normal
- May Trade As:Know Your Customer Ireland Ltd
- Size:Small Company
- Principal Activity:Other Business Support Service Activities N.E.C.
- Partial Address:Dublin
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| Form B1C - Annual Return General | 4 | 12/09/2023 | 12/09/2023 |
| FINANCIAL STATEMENT | 18 | 12/09/2023 | 12/09/2023 |
| Form B1C - Annual Return General | 4 | 21/09/2022 | 03/10/2022 |
| FINANCIAL STATEMENT | 17 | 21/09/2022 | 03/10/2022 |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 21/09/2022 | 03/10/2022 |
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, | 9 | 16/12/2016 | 06/12/2016 |
| Constitution | 11 | 16/12/2016 | 06/12/2016 |
This company has 18 other documents.