Company Summary

Ifi Financial Investments Limited was set up on Thursday the 17th of September 1987. Their current address is Co. Louth, and the company status is Normal. The company's current directors Dorothy Clarke, Dr Adrian Johnston, Winston Patterson and Allen McAdam have been the director of 14 other Irish companies between them; 6 of which are now closed. Ifi Financial Investments Limited has 1 shareholder.

Company Name:Ifi Financial Investments Limited
Company Status:NORMAL
Company Address:Dublin Road,
Dundalk,
Co. Louth.
Key Executive:Winston Patterson
Company Size:Log-In To View
Established:17/09/1987 (29 years in business).

Key Contact Profile

Winston Patterson is a Company Director of Ifi Financial Investments Limited since 2009 and a listed Director of 8 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Ifi Financial Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateRecieved By CROView Now
B1 ANNUAL RETURN30/06/201614/07/2016Join Up
ACCOUNT DETAILS30/09/201514/07/2016Join Up
B1 ANNUAL RETURN30/06/201502/07/2015Join Up
ACCOUNT DETAILS30/09/201402/07/2015Join Up
B10 CHANGE IN DIRECTORS/SECRETARY01/03/201520/04/2015Join Up
THIS COMPANY HAS 117 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Ifi Financial Investments Limited for Free.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:24/04/2013
Latest Accounts Filed:29/06/2009
Report Based on Accounts:30/09/2008
Next Set of Accounts Due:30/06/2017
Overdue:No
Credit Score:Free To View

Free Credit Rating

To View the latest Credit Rating or Credit Limit for free on Ifi Financial Investments Limited simply click 'Free Report' below. You can access 1 free credit report per email address.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors

Satisfy due diligence requirments on Ifi Financial Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ifi Financial Investments Limited and Anti-Money Laundering checks (AML checks) on Ifi Financial Investments Limited

Director:Winston Patterson
Director:Dorothy Clarke
Other Directors:Ifi Financial Investments Limited has 2 other Directors.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Ifi Financial Investments Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

2016 Is The Year Of The ENTREPRENEUR - Free List Of Live Registrations

10/11/2016

Generate new leads and win clients with a FREE Business List of Live Registrations from Vision-net.

Read More »

Business Research At Its Best From Your Local Library

01/11/2016

Vision-net is now available from your local Library. Library members across the country can now research companies on Vision-net for free from their local library

Read More »

Learn more about the key corporate trends from the first 9 months of 2016

19/10/2016

Vision-net.ie has compiled a guide of the key corporate insolvency, bad debt and start-up trends for the first 9 months of 2016.

Read More »

What Is A PEP?

12/10/2016

In financial regulation, a politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public function.

Read More »