Bms Finance Limited
Company Summary
Bms Finance Limited was set up on Thursday the 17th of April 2003. Their current partial address is Dublin, and the company status is Ceased Irl.
| Company Name: | Bms Finance Limited |
| Company Status: | CEASED IRL |
| Company Address: | 28 Denzille Lane, Dublin 2, Dublin, Dublin |
| Company Size: | Log-In To View |
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 Bms Finance Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now |
|---|---|---|---|
| F5 NOTICE (LETTER) OF CEASING TO HAVE PLACE OF BUS | 08/06/2005 | 20/07/2005 | Join Up |
| F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE | 23/05/2005 | 25/05/2005 | Join Up |
| COMPANY CONSTITUTION | 05/11/2004 | 08/11/2004 | Join Up |
| F1 APP FOR REG. AS AN EXTERNAL COMPAN | 05/11/2004 | 08/11/2004 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Bms Finance Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bms Finance Limited and Anti-Money Laundering checks (AML checks) on Bms Finance Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | External Company |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Bms Finance 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...?
More people choose Vision-net over any other search service... ask us why?
CRIF has been named in the ESGFinTech100
24/11/2025
We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!
Irish Businesses Face Growing Compliance Pressures
10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness
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
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.