Company Summary

Bfc Currency Services Limited was set up on Wednesday the 19th of December 2018. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Wednesday the 12th of August 2020. The company's current directors have been the director of 0 other Irish companies between them. Bfc Currency Services Limited has 1 shareholder. This Irish company shares its Eircode with at least 428 other companies.

Company Name:Bfc Currency Services Limited
Company Status:DISSOLVED
Company Address:Riverside One,
Sir John Rogerson's Quay,
Dublin 2
Key Executive:Mr Watts
Company Size:Log-In To View
Established:19/12/2018 (2 years in business).

Key Contact Profile

Mr Watts is a Company Director of Bfc Currency Services Limited since 2018

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 Bfc Currency Services Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
SR TO APPLY FOR VOLUNTARY STRIKE OFF14/01/202023/01/2020Join Up
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF23/01/202023/01/2020Join Up
B1 ANNUAL RETURN19/06/201913/01/2020Join Up
Certificate of Incorporation19/12/201817/12/2018Join Up
Constitution19/12/201817/12/2018Join Up
THIS COMPANY HAS 1 OTHER DOC »

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

Directors & Owners

Satisfy due diligence requirements on Bfc Currency Services Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bfc Currency Services Limited and Anti-Money Laundering checks (AML checks) on Bfc Currency Services Limited

Directors details are available to logged in users.

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 Bfc Currency Services 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...?

Smarter PEP Screening with Vision-net

03/11/2025

In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs

Read More »

Entrepreneurial Growth Meets Rising Financial Pressure

13/10/2025

The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.

Read More »

Strong Startup Growth Signals Record Year Ahead

06/10/2025

Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.

Read More »

Is KYC Slowing Down Your Business?

22/09/2025

In sectors where trust, transparency, and regulatory adherence are paramount, compliance is not optional - it is foundational.

Read More »