Tfb Finance Designated Activity Company was set up on Thursday the 15th of March 2007. Their current address is 3rd Floor Kilmore House,Park Lane,Spencer Dock,Dublin 1, and the company status is Normal. The company's current directors Keat Cheng Chin and John Hackett have been the director of 270 other Irish companies between them; 35 of which are now closed. Tfb Finance Designated Activity Company has 1 shareholder.
|Company Name:||Tfb Finance Designated Activity Company|
|Company Address:||3rd Floor Kilmore House,|
|Key Executive:||John Hackett|
|Company Size:||Log-In To View|
John Hackett is a Company Director of Tfb Finance Designated Activity Company since 2012 and a listed Director of 96 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
The latest documents filed with the Companies Registration Office for Tfb Finance Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B18 - REGISTRATION OF A PROSPECTUS||07/11/2016||16/11/2016||Join Up|
|C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY||10/11/2016||16/11/2016||Join Up|
|C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY||09/11/2016||16/11/2016||Join Up|
|THIS COMPANY HAS 70 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Tfb Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tfb Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Tfb Finance Designated Activity Company
|Director:||Keat Cheng Chin|
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Tfb Finance Designated Activity Company 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.