Company Summary

Flow Finance I Designated Activity Company was set up on Friday the 7th of July 2023. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 73 other Irish companies between them; 4 of which are now closed. Flow Finance I Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 144 other companies.

Company Name:Flow Finance I Designated Activity Company
Company Status:NORMAL
Company Address:Fourth Floor,
3 Georges Dock,
Ifsc,
Dublin 1, Dublin
Key Executive:Ms Moody
Company Size:Log-In To View

Key Contact Profile

Ms Moody is a Company Director of Flow Finance I Designated Activity Company since 2023 and a listed Director of 25 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 Flow Finance I Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY26/03/202508/04/2025Join Up
Certificate of Charge Companies26/03/202508/04/2025Join Up
Further Particulars26/03/202508/04/2025Join Up
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY30/12/202408/01/2025Join Up
Certificate of Charge Companies30/12/202408/01/2025Join Up
THIS COMPANY HAS 17 OTHER DOCS »

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

Directors & Owners

Satisfy due diligence requirements on Flow Finance I Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Flow Finance I Designated Activity Company and Anti-Money Laundering checks (AML checks) on Flow Finance I 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 Flow Finance I 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 Secret to Avoiding Bad Debt? Predict Business Failures Before They Happen

09/06/2025

Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.

Read More »

RiskWatch - Be Among the First to Know

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'?

Read More »

Politically Exposed Persons (PEPs): What You Need to Know - And How We Help

26/05/2025

Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.

Read More »

Don't Let Outdated KYC Processes Put Your Business at Risk

19/05/2025

If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.

Read More »