Business Barometer

Fulfil corporate compliance needs with latest company information.

The EU's 4th Directive on Anti-Money Laundering (AML) - which was transposed into Irish law in November 2018 - requires companies and institutions to adopt a risk based approach to AML compliance, when assessing their existing corporate clients and any ones they on-board in the future.

A Vision-net.ie account is the ideal tool to assist with not only the initial due diligence checks, but also the ongoing monitoring and reviews which are also required.

Vision-net.ie provides you with a gateway to the latest information on Irish, UK and Worldwide company information with new documents being added daily and in real-time. In terms of Irish data, so far this year we've added 78,912 new company documents. These include:

  • 8,109 sets of annual returns (with director, secretary and shareholder details)

  • 6,239 change of company director/secretary forms

  • 6,083 sets of new financial accounts (P&L & Balance Sheet details where available)

  • 228 insolvency related documents (appointments of liquidators/receivers)

Added to that, we've also published details of 64 Meetings of Creditors (to appoint a liquidator), 2,457 new company start-ups and 2,312 new businesses.

All of this information, augmented by the other key data streams that we can provide (bad debt judgments, insolvency, revenue default, etc.) ensures that we have the AML solution for you.

To find out more about the option that best suits your business, please contact our compliance specialists on Tel: +353 1 664 1111 or email helpdesk@vision-net.ie today.

Insolvency Notices

822

The number of companies that have collapsed this year. This figure is up 22% compared to last year
Click here to view the list


PREDICTIVE CREDIT REPORTS

Our Credit Reports are predicting over 80% of insolvencies at up to 6 months in advance.

Appointments

LIQUIDATORS

  • 35 Companies

E8 (Notice Of Appointment Of Receiver)

  • 4 Companies

EXAMINERS

  • 0 Company

Meetings of Creditors

29th of January, 2019

26th of January, 2019

25th of January, 2019

Read More

Closures

250

The number of companies that have closed this week.

New Startups

New Companies

  • 674 Companies

New Businesses

  • 403 Businesses

Important Changes

Changed Status

  • 812 Companies

HIGH COURT NOTICES

  • 5 Companies

Strike off & Struck off Companies

Strike Off

  • 235 Companies

Struck Off

  • 249 Companies

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