ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Date of report 31.03.2025
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Employees and salaries
Deciders and beneficiaries
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Former decision-makers?
Relations:
1
Turnover:
Employees:
Monika Koolmeister
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Daniel John Godson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Adrian Alan Burke
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
James Edward O` Leary
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
John O`Donnell
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Eugene Joseph Sheehy
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Donal Forde
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Robert Wilmers
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Michael John Sullivan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
David Peter Pritchard
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anne Marie Maher
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Stephen Kingon
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dermot Gleeson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Bernard Somers
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kieran James Crowley
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Colm Doherty
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sean O`Driscoll
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Daniel O`Connor
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jennifer Ann Julia Winter
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Declan Collier
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dick Spring
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Bernard Byrne
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Catherine Woods
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
David Hodgkinson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
David O`Callaghan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jim O`Hara
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Michael Somers
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Simon Peter Ball
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Thomas Joseph Wacker
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aidan Clarke
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover:
Employees:
1
Jeffrey Gawley
★★★★
......
Credit Score: Neutral
Reputation score: 980
Date of birth: ......
Active relations 3
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Monika Koolmeister
... - ...
Bernard Byrne
... - ...
Catherine Woods
... - ...
David Hodgkinson
... - ...
David O`Callaghan
... - ...
Jim O`Hara
... - ...
Michael Somers
... - ...
Simon Peter Ball
... - ...
Thomas Joseph Wacker
... - ...
Declan Collier
... - ...
Dick Spring
... - ...
Jeffrey Gawley
... - ...
Robert Wilmers
... - ...
Michael John Sullivan
... - ...
David Peter Pritchard
... - ...
Anne Marie Maher
... - ...
Stephen Kingon
... - ...
Dermot Gleeson
... - ...
Bernard Somers
... - ...
Kieran James Crowley
... - ...
Colm Doherty
... - ...
Sean O`Driscoll
... - ...
Daniel O`Connor
... - ...
Jennifer Ann Julia Winter
... - ...
John O`Donnell
... - ...
Eugene Joseph Sheehy
... - ...
Donal Forde
... - ...
Daniel John Godson
... - ...
Adrian Alan Burke
... - ...
James Edward O` Leary
... - ...
Aidan Clarke
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Taxes paid and estimated average salariesALLIED IRISH BANKS,P.L.C. EESTI ...
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 02.08.2012 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 13.12.2012 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 08.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 03.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.06.2009 | ...... |
Liabilities and debts
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Reports and assets-liabilities overview 19.12.2012?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Bailiff's enforcement proceedings as of 19.12.2012?
Bailiff's enforcement proceedings MISSING
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Regulations of the Payment Order Department as of 19.12.2012?
Regulations of the Payment Order Department MISSING
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Court orders in the register as of 19.12.2012?
Court order MISSING
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 19.12.2012?
Consumer disputes MISSING
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Court hearings as of 19.12.2012?
Court hearings MISSING
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Rulings as of 19.12.2012?
Kohtumäärus tsiviilasjas nr 2-12-23780/4
Harju Maakohus Tartu mnt kohtumaja
22.06.2012
| Related companies: | AS CITADELE BANKA EESTI FILIAAL FIL, AS UNICREDIT FINANCE EESTI FILIAAL FIL, BIGBANK AS, COOP PANK AS, DANSKE BANK A/S EESTI FILIAAL FIL, DNB INVEST DENMARK A/S EESTI FILIAAL FIL, FOLKEFINANS AS EESTI FILIAAL FIL, LHV PANK AS, NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, OP CORPORATE BANK PLC EESTI FILIAAL FIL, SCANIA FINANS AB EESTI FILIAAL FIL, SEB PANK AS, SVENSKA HANDELSBANKEN AB EESTI FILIAAL FIL, SWEDBANK AS, TALLINNA ÄRIPANGA AS, VERSOBANK AS |
| Number of the case: | 2-12-23780/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Hagi tagamise määrus |
| Composition of the Court: | Kai Härmand |
| Commencement of the Court case: | 15.06.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.06.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.06.2012 |
| Entry into force: | 13.07.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:2.12.23780.19603 |
Kohtuotsus tsiviilasjas nr 2-11-23173/8
Tartu Maakohus Tartu kohtumaja
21.02.2012
| Related companies: | Margus Kalev, Silje Velling, Vladimir Timofejev |
| Number of the case: | 2-11-23173/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 19.05.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.05.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.02.2012 |
| Entry into force: | 07.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.11.23173.6512 |
Kohtuotsus tsiviilasjas nr 2-10-64766/19
Tartu Maakohus Tartu kohtumaja
20.04.2011
| Related companies: | |
| Number of the case: | 2-10-64766/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 17.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.12.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.04.2011 |
| Entry into force: | 25.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.10.64766.14935 |
Kohtumäärus tsiviilasjas nr 2-11-18048/2
Harju Maakohus Tartu mnt kohtumaja
20.04.2011
| Related companies: | |
| Number of the case: | 2-11-18048/2 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Fred Fisker |
| Commencement of the Court case: | 19.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.04.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 20.04.2011 |
| Entry into force: | 01.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:2.11.18048.14972 |
Kohtumäärus tsiviilasjas nr 2-10-34219/4
Harju Maakohus Kentmanni kohtumaja
27.10.2010
| Related companies: | CKE INKASSO OÜ, LUMINOR LIISING AS, ÕIGUSBÜROO EDIKTE OÜ, SEB PANK AS, STOKKER AS, SWEDBANK AS, SWEDBANK LIISING AS |
| Number of the case: | 2-10-34219/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Liili Lauri |
| Commencement of the Court case: | 14.07.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.07.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.10.2010 |
| Entry into force: | 12.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2010:2.10.34219.39042 |
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Notices and announcements as of 19.12.2012?
Announcements MISSING
Marketing
Business network
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
ALLIED IRISH BANKS,P.L.C. EESTI FILIAAL
Networks - Beneficiaries
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Monitoring events
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Negative
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