SWIFTCOMPLY TOPCO LIMITED
● ActiveActive Irish company in Dublin, incorporated 20 May 2016 — NACE 62.09, CRO 582983.
Overview
SWIFTCOMPLY TOPCO LIMITED is a company registered in Ireland with CRO number 582983. The name suggests a focus on compliance and business operations, potentially in the area of risk and compliance services. A Solocheck listing confirms its registration, and the company's website highlights a sales and marketing platform offering services such as lead generation, account-based marketing, business credit reporting, and data enrichment. The website content indicates the company provides tools for identifying business partners and monitoring corporate financial data. No specific location or operational details are provided beyond the registry and website form elements. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 62.09
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
SWIFTCOMPLY TOPCO LIMITED
CRO number
582983
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
20 May 2016
Operating years
10 years
Registered county
Dublin
Registered office
13 Adelaide Road, Saint Peter's, Dublin, Ireland
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does SWIFTCOMPLY TOPCO LIMITED do?
SWIFTCOMPLY TOPCO LIMITED is a company registered in Ireland with CRO number 582983. The name suggests a focus on compliance and business operations, potentially in the area of risk and compliance services.
Where is SWIFTCOMPLY TOPCO LIMITED based?
SWIFTCOMPLY TOPCO LIMITED's registered office is at 13 Adelaide Road, Saint Peter's, Dublin, Ireland.
When was SWIFTCOMPLY TOPCO LIMITED founded?
SWIFTCOMPLY TOPCO LIMITED was incorporated with the Irish Companies Registration Office on 20 May 2016, more than 9 years ago.
Is SWIFTCOMPLY TOPCO 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 2024.
What is the CRO number for SWIFTCOMPLY TOPCO LIMITED?
582983.
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 →
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