Efa Sme Trade Finance (Ireland) Designated Activity Company was set up on Monday the 6th of November 2017. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 2nd of January 2019. The company's current directors have been the director of 382 other Irish companies between them; 199 of which are now closed. Efa Sme Trade Finance (Ireland) Designated Activity Company has 1 shareholder.
Company Name: | Efa Sme Trade Finance (Ireland) Designated Activity Company |
Company Status: | DISSOLVED |
Company Address: | Second Floor, 5 Harbourmaster Place, Ifsc Dublin 1, Dublin 1, Dublin |
Key Executive: | Mr Reilly |
Company Size: | Log-In To View |
Established: | 06/11/2017 (2 years in business). |
Mr Reilly is a Company Director of Efa Sme Trade Finance (Ireland) Designated Activity Company since 2017 and a listed Director of 55 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 Efa Sme Trade Finance (Ireland) Designated Activity Company (which can include the Account Details) are listed below.
CRO Document | Effective Date | Received By CRO | View Now | |
---|---|---|---|---|
SR TO APPLY FOR VOLUNTARY STRIKE OFF | 18/06/2018 | 17/09/2018 | Join Up | |
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 17/09/2018 | 17/09/2018 | Join Up | |
OTHER DIRECTORSHIP LIST | 06/05/2018 | 14/05/2018 | Join Up | |
B1 ANNUAL RETURN | 06/05/2018 | 14/05/2018 | Join Up | |
Certificate of Incorporation | 06/11/2017 | 26/10/2017 | Join Up | |
THIS COMPANY HAS 2 OTHER DOCS » |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Efa Sme Trade Finance (Ireland) Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Efa Sme Trade Finance (Ireland) Designated Activity Company and Anti-Money Laundering checks (AML checks) on Efa Sme Trade Finance (Ireland) Designated Activity Company
Company Type: | DAC - Designated Activity Company (Limited By Shares) |
Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Efa Sme Trade Finance (Ireland) 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.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.