Business Trade Finance Providers Limited
Company Summary
Business Trade Finance Providers Limited was set up on Friday the 5th of October 2018. Their current partial address is Dublin 1, and the company status is Normal. The company's current director has been the director of 14 other Irish companies; 2 of which are now closed. Business Trade Finance Providers Limited has 2 shareholders. This Irish company shares its Eircode with at least 17 other companies.
| Company Name: | Business Trade Finance Providers Limited |
| Company Status: | NORMAL |
| Company Address: | 59 Amiens Street, Dublin 1, , Ireland |
| Key Executive: | Mr Moore |
| Company Size: | Log-In To View |
Key Contact Profile
Mr Moore is a Company Director of Business Trade Finance Providers Limited since 2018 and a listed Director of 11 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Business Trade Finance Providers Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 25/01/2025 | 25/11/2025 | Join Up | |
| Form B1C - Annual Return General | 30/09/2025 | 25/11/2025 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2025 | 25/11/2025 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2025 | 25/11/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2025 | 25/11/2025 | Join Up | |
| THIS COMPANY HAS 32 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Business Trade Finance Providers Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 27/02/2026 |
| Latest Accounts Filed: | 22/11/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 30/09/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
Full Credit Rating
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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: | 2 |
Compliance
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