Company records · Company / Business Register
SENTINEL ANTI-MONEY LAUNDERING LIMITED
Official identifier 783595Record date 10 Mar 2025
IrelandSource details
- Location
- DUBLIN
- Company StatusThe status value supplied by the relevant official source. Learn more
- NORMAL
- Legal FormThe legal or organisational form recorded by the Estonian Business Register. Learn more
- LTD - PRIVATE COMPANY LIMITED BY SHARES
Lifecycle
- Source status
- Normal
Registered office
- Address line 1
- 46 Foxwood
- Address line 2
- Address line 3
- Address line 4
- Swords,DUBLIN
- Eircode
- K67W225
Classification
- NACE codeA European classification code describing a company's economic activity. Learn more
- 8299.0
Dates
- Last annual return
- 10 Sep 2025
Linked company
Company: SENTINEL ANTI-MONEY LAUNDERING LIMITED
Official identifier: 783595