Company Summary

Depfa Acs Bank Designated Activity Company was set up on Wednesday the 13th of March 2002. Their current partial address is Dublin, and the company status is Normal. The company has 7 directors who have also been the directors of 56 other Irish companies between them; 29 of which are now closed. Depfa Acs Bank Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 330 other companies.

Company Name:Depfa Acs Bank Designated Activity Company
Company Status:NORMAL
Company Address:Block 5,
Irish Life Centre,
Abbey Street Lower Dublin 1,
Dublin 1,Dublin
Telephone:+49 (0) 89 954 7627 0
Website:www.depfa.com
Key Executive:Ms Flannery
Company Size:Log-In To View
Disclaimer Other Details
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.

Key Contact Profile

Ms Flannery is a Company Director of Depfa Acs Bank Designated Activity Company since 2010 and a listed Director of 9 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 Depfa Acs Bank Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
HIGH COURT ORDER25/08/202103/08/2021Join Up
Form B1C - Annual Return General09/07/202108/07/2021Join Up
FINANCIAL STATEMENT09/07/202108/07/2021Join Up
OTHER DIRECTORSHIP LIST09/07/202108/07/2021Join Up
Form C6 - Declaration of satisfaction of a charge25/03/202111/05/2021Join Up
THIS COMPANY HAS 223 OTHER DOCS »

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

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Depfa Acs Bank 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 Future Of On-boarding Has Arrived

30/08/2021

This week we are delighted to announce the pre-launch of our brand new service - DigitalHub, onboarding like you have never seen before!

Read More »

42% Increase in Start-ups as Economy Re-opens

04/08/2021

Overall, almost every county in Ireland experienced growth in new company registrations during the first half of 2021

Read More »

How Automated Decisioning Can Revolutionise Your Business

27/07/2021

A new kind of software has entered the market and it is becoming one of the most important tools in the financial technology space due to its efficiency and intelligence.

Read More »