Controlfida Management Company Limited was set up on Saturday the 7th of December 1996. Their current address is Dublin 2, and the company status is Normal. The company's current directors Giorgio Ghezzi, David Hammond, Michael Boyce and Carlo Ferrari Ardicini have been the director of 229 other Irish companies between them; 108 of which are now closed. Controlfida Management Company Limited has 3 shareholders. This Irish company shares its Eircode with at least 73 other companies.
|Company Name:||Controlfida Management Company Limited|
|Company Address:||Georges Court,|
54-62 Townsend Street,
|Telephone:||+353 (0)1 434 5153|
|Key Executive:||Giorgio Ghezzi|
|Company Size:||Log-In To View|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.
Giorgio Ghezzi is a Company Director of Controlfida Management Company Limited since 1999 and a listed Director of 5 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 Controlfida Management Company Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||26/07/2017||26/07/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||26/07/2017||Join Up|
|G1 SPECIAL RESOLUTION||12/07/2016||12/05/2017||Join Up|
|AMENDED CONSTITUTION||12/07/2016||12/05/2017||Join Up|
|B1 ANNUAL RETURN||31/08/2016||16/12/2016||Join Up|
|THIS COMPANY HAS 69 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Controlfida Management Company Limited.
|Latest Credit Movement:|
|Date of Last Movement:||17/02/2017|
|Latest Accounts Filed:||28/09/2009|
|Report Based on Accounts:||31/12/2008|
|Next Set of Accounts Due:||31/08/2018|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Controlfida Management Company Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Controlfida Management Company Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Controlfida Management Company Limited and Anti-Money Laundering checks (AML checks) on Controlfida Management Company Limited
|Director:||Carlo Ferrari Ardicini|
|Other Directors:||Controlfida Management Company Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on Controlfida Management Company 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.
Companies worried by rising costs of doing business in Ireland