COMPLIANCE AND RISKS NOMINEES LIMITED
● ActiveActive Irish company in Cork, incorporated 2 December 2011 — CRO 506877.
Overview
Compliance and Risks Nominees Limited is a company registered in Ireland with CRO number 506877. The name suggests a focus on corporate nominee services, potentially involving compliance and risk management functions. It is listed on Solocheck, indicating public availability of its registration details. No specific services, products, or operational information is provided in the available data. Beyond registry-level identification, no further business details are publicly captured.
COMPLIANCE AND RISKS NOMINEES LIMITED has been on the Irish Companies Register since 2 December 2011, making it 14 years old in the uncategorised sector and based in Cork.
There are several other companies in uncategorised active in Cork, and 34,189 active companies in Cork overall.
Beyond what's published in the public Irish corporate register and the company's online presence, no further public information has been captured for COMPLIANCE AND RISKS NOMINEES LIMITED.
Location & registered address
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
COMPLIANCE AND RISKS NOMINEES LIMITED
CRO number
506877
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
2 December 2011
Operating years
15 years
NACE Rev. 2
Uncategorised
Registered county
Cork
Registered office
UNIT 9 EASTGATE AVENUE, EASTGATE BUSINESS PARK, LITTLE ISLAND CORK, LITTLE ISLAND, CORK, IRELAND
Last annual return
31 December 2020
Last accounts
31 December 2020
Frequently asked questions
What does COMPLIANCE AND RISKS NOMINEES LIMITED do?
Compliance and Risks Nominees Limited is a company registered in Ireland with CRO number 506877. The name suggests a focus on corporate nominee services, potentially involving compliance and risk management functions.
Where is COMPLIANCE AND RISKS NOMINEES LIMITED based?
COMPLIANCE AND RISKS NOMINEES LIMITED's registered office is at Unit 9 Eastgate Avenue, Eastgate Business Park, Little Island Cork, Little Island, Cork, Ireland.
When was COMPLIANCE AND RISKS NOMINEES LIMITED founded?
COMPLIANCE AND RISKS NOMINEES LIMITED was incorporated with the Irish Companies Registration Office on 2 December 2011, more than 14 years ago.
Is COMPLIANCE AND RISKS NOMINEES LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2020.
What is the CRO number for COMPLIANCE AND RISKS NOMINEES LIMITED?
506877.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →