Cohen & Company Financial Ireland Limited was set up on Friday the 17th of December 2021. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 1 other Irish company between them. Cohen & Company Financial Ireland Limited has 1 shareholder. This Irish company shares its Eircode with at least 76 other companies.
Company Name: | Cohen & Company Financial Ireland Limited | |
Company Status: | NORMAL | |
RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 02/06/2025 | |
Company Address: | Fitzwilliam 28, Fitzwilliam Street Lower, Dublin 2, Dublin | |
Key Executive: | Mr Null | |
Company Size: | Log-In To View |
Mr Null is a Company Director of Cohen & Company Financial Ireland Limited since 2021
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 Cohen & Company Financial Ireland Limited (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
Form G1 - Special Resolution to Wind up | 02/06/2025 | 12/06/2025 | Join Up | |
Form E2: Notice of Appointment of Liquidator(s) | 02/06/2025 | 12/06/2025 | Join Up | |
Form B2: Change of Company Registered Office Address | 20/01/2025 | 04/03/2025 | Join Up | |
Form B2: Change of Company Registered Office Address | 31/12/2024 | 24/01/2025 | Join Up | |
Form B1C - Annual Return General | 30/09/2024 | 11/11/2024 | Join Up | |
THIS COMPANY HAS 8 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Cohen & Company Financial Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cohen & Company Financial Ireland Limited and Anti-Money Laundering checks (AML checks) on Cohen & Company Financial Ireland Limited
Company Type: | LTD - Private Company Limited By Shares |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Cohen & Company Financial Ireland 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.
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.