Cl Financing Platinum 2 Limited was set up on Thursday the 12th of December 2024. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 727 other Irish companies between them; 133 of which are now closed. This Irish company shares its Eircode with at least 154 other companies.
| Company Name: | Cl Financing Platinum 2 Limited |
| Company Status: | NORMAL |
| Company Address: | 1st Floor, 2 Cumberland Place, Fenian Street, Dublin 2 |
| Key Executive: | Mr Kelleher |
| Company Size: | Log-In To View |
Mr Kelleher is a Company Director of Cl Financing Platinum 2 Limited since 2025 and a listed Director of 70 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Cl Financing Platinum 2 Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1 - First Annual Return | 12/06/2025 | 13/06/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 12/06/2025 | 13/06/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 02/05/2025 | 13/05/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 02/05/2025 | 13/05/2025 | Join Up | |
| Form B7 - Notice of Consolidation, Division, Conversion | 07/03/2025 | 04/04/2025 | Join Up | |
| THIS COMPANY HAS 23 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Cl Financing Platinum 2 Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cl Financing Platinum 2 Limited and Anti-Money Laundering checks (AML checks) on Cl Financing Platinum 2 Limited
| Company Type: | LTD - Private Company Limited By Shares |
Log-in now to run Due Diligence checks and Compliance checks on Cl Financing Platinum 2 Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
