Depfa Acs Designated Activity Company
Company Summary
Depfa Acs Designated Activity Company was set up on Wednesday the 13th of March 2002. Their current partial address is Dublin, and the company status is Deleted Cb Merger. The company has 7 directors who have also been the directors of 17 other Irish companies between them; 11 of which are now closed. Depfa Acs Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 463 other companies.
| Company Name: | Depfa Acs Designated Activity Company |
| Company Status: | DELETED CB MERGER |
| 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 Designated Activity Company since 2010 and a listed Director of 13 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 Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| CBMO CBM ORDER OF COMPETENT AUTHORITY | 28/07/2022 | 28/07/2022 | Join Up | |
| CBM ORDER | 28/07/2022 | 28/07/2022 | Join Up | |
| CBMO CBM ORDER OF COMPETENT AUTHORITY | 04/08/2022 | 25/07/2022 | Join Up | |
| CBM ORDER | 04/08/2022 | 25/07/2022 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 15/06/2022 | 16/06/2022 | Join Up | |
| THIS COMPANY HAS 250 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Depfa Acs Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Depfa Acs Designated Activity Company and Anti-Money Laundering checks (AML checks) on Depfa Acs 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 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...?
More people choose Vision-net over any other search service... ask us why?
PEP and Sanctions Screening: Keeping Pace with Changing Risk
25/05/2026
PEP and sanctions screening is becoming more complex as risk evolves across markets and jurisdictions.
Fitness and Probity: Continuous Accountability
18/05/2026
Fitness and Probity has returned to the forefront in recent weeks, driven by renewed regulatory emphasis on how firms apply these standards under the Individual Accountability Framework (IAF).
AML Compliance: What Businesses Need to Be Ready For
13/05/2026
AML Compliance: What Businesses Need to Be Ready For
Risk Audit: Clearer Insight Across Your Portfolio
01/05/2026
In today's trading environment, risk rarely presents itself in a single moment. Credit profiles shift, financial resilience weakens, and company status changes can occur quietly in the background.