Company Summary

Ace Money Transfer Limited was set up on Friday the 3rd of September 2021. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 250 other Irish companies between them; 159 of which are now closed. Ace Money Transfer Limited has 1 shareholder. This Irish company shares its Eircode with at least 1,118 other companies.

Company Name:Ace Money Transfer Limited
Company Status:NORMAL
Company Address:13-18 City Quay,
Dublin, Dublin 2, Ireland
Key Executive:Mr Mehmood
Company Size:Log-In To View

Key Contact Profile

Mr Mehmood is a Company Director of Ace Money Transfer Limited since 2021 and a listed Director of 2 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Ace Money Transfer Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY30/10/202405/12/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY01/07/202422/07/2024Join Up
B10 CHANGE IN DIRECTORS/SECRETARY03/07/202409/07/2024Join Up
Form G2 - Ordinary Resolution to Consolidate/Cancel Unissued Shares (Authorised Share Capital)28/05/202430/05/2024Join Up
Form B5 - Return of Allotments28/05/202430/05/2024Join Up
THIS COMPANY HAS 19 OTHER DOCS »

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

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

Compliance

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