Company Summary

Bensafrim Designated Activity Company was set up on Wednesday the 13th of December 2017. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 26th of December 2018. The company's current directors have been the director of 255 other Irish companies between them; 67 of which are now closed.

Company Name:Bensafrim Designated Activity Company
Company Status:DISSOLVED
Company Address:1st Floor,
1-2 Victoria Buildings,
Haddington Road Dublin 4,
Dublin 4, Dublin
Key Executive:Mr Nicolosi
Company Size:Log-In To View
Established:13/12/2017 (1 years in business).

Key Contact Profile

Mr Nicolosi is a Company Director of Bensafrim Designated Activity Company since 2017 and a listed Director of 71 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 Bensafrim Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY14/12/201808/01/2019Join Up
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF07/09/201807/09/2018Join Up
SR TO APPLY FOR VOLUNTARY STRIKE OFF04/09/201807/09/2018Join Up
B1 ANNUAL RETURN13/06/201813/06/2018Join Up
OTHER DIRECTORSHIP LIST13/06/201813/06/2018Join Up
THIS COMPANY HAS 6 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Bensafrim Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bensafrim Designated Activity Company and Anti-Money Laundering checks (AML checks) on Bensafrim Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Bensafrim 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.

Ask Us A Question...?

The Secret to Avoiding Bad Debt? Predict Business Failures Before They Happen

09/06/2025

Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.

Read More »

RiskWatch - Be Among the First to Know

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'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »