Agfepm Designated Activity Company was set up on Thursday the 9th of September 2021. Their current partial address is Dublin, and the company status is Liquidation. The company's current directors have been the director of 110 other Irish companies between them; 33 of which are now closed. Agfepm Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 55 other companies.
| Company Name: | Agfepm Designated Activity Company | |
| Company Status: | LIQUIDATION | |
| RiskWatch | Form E2: Notice of Appointment of Liquidator(s) Effective Date 15/04/2025 | |
| Company Address: | 3 Priory Office Park, Stillorgan Road, Blackrock, Co. Dublin, Dublin | |
| Key Executive: | Mr Zia | |
| Company Size: | Log-In To View | |
Mr Zia is a Company Director of Agfepm Designated Activity Company since 2021 and a listed Director of 20 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 Agfepm Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 15/04/2025 | 06/05/2025 | Join Up | |
| Form E2: Notice of Appointment of Liquidator(s) | 15/04/2025 | 23/04/2025 | Join Up | |
| Form G1 - Special Resolution to Wind up | 15/04/2025 | 23/04/2025 | Join Up | |
| E1-SAP Declaration of Solvency Summary App Procd | 14/04/2025 | 17/04/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 31/03/2025 | 09/04/2025 | Join Up | |
| THIS COMPANY HAS 14 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Agfepm Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Agfepm Designated Activity Company and Anti-Money Laundering checks (AML checks) on Agfepm Designated Activity Company
| 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 Agfepm 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.
More people choose Vision-net over any other search service... ask us why?
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
