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Nom	K3 Business Technologies Ireland Limited
Adresse	Floor 3, Block 3, Miesian Plaza Dublin 2 DO2DH60
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC040299 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Dodd, Eric Stephen Manchester, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 09/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dunne, Caroline Dublin 2, Dublin, Do2dh60, Ireland Status: Active Notified: 03/02/2023 Role: Secretary

Price, Robert David Salford, England Status: Ceased Notified: 20/02/2023 Ceased: 04/05/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Vergani, Marco Salford, England Status: Ceased Notified: 20/02/2023 Ceased: 27/10/2023 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

K3 Business Technologies Ireland Limited

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Officers (4)

Companies Controlled by This Company (9)