Fia Securities Trading Company was set up on Wednesday the 23rd of February 1994. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 15 other Irish companies between them; 13 of which are now closed.
| Company Name: | Fia Securities Trading Company |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | International House, 3 Harbourmaster Place, Ifsc Dublin 1., Dublin |
| Key Executive: | Ms Nesbitt |
| Company Size: | Log-In To View |
| Established: | 23/02/1994 (8 years in business). |
Ms Nesbitt is a Company Director of Fia Securities Trading Company since 1998 and a listed Director of 7 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 Fia Securities Trading Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 29/08/2001 | 19/09/2001 | Join Up | |
| Account details | 29/08/2001 | 19/09/2001 | Join Up | |
| B1 ANNUAL RETURN | 24/08/2000 | 23/08/2000 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 31/08/1998 | 16/08/2000 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 11/08/2000 | 16/08/2000 | Join Up | |
| THIS COMPANY HAS 20 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Fia Securities Trading Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Fia Securities Trading Company and Anti-Money Laundering checks (AML checks) on Fia Securities Trading Company
| Company Type: | Private Unlimited with Share Capital |
Log-in now to run Due Diligence checks and Compliance checks on Fia Securities Trading 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.
More people choose Vision-net over any other search service... ask us why?
30/06/2025
Over the past six months, Ireland has seen a modest decline in new directorship appointments.
23/06/2025
Are you struggling to verify customer identities quickly and efficiently? CRIFVision-net has the solution.
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
