Company Summary

Heavy Finance Ireland Designated Activity Company was set up on Tuesday the 26th of September 2023. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 26 other Irish companies between them. Heavy Finance Ireland Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 63 other companies.

Company Name:Heavy Finance Ireland Designated Activity Company
Company Status:NORMAL
Company Address:31-32 Leeson Street Lower,
Dublin
Key Executive:Mr Gordon
Company Size:Log-In To View

Key Contact Profile

Mr Gordon is a Company Director of Heavy Finance Ireland Designated Activity Company since 2023 and a listed Director of 19 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 Heavy Finance Ireland Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1B73 - Annual Return and Change of ARD26/03/202526/03/2025Join Up
OTHER DIRECTORSHIP LIST26/03/202526/03/2025Join Up
Form B1 - First Annual Return26/03/202426/03/2024Join Up
OTHER DIRECTORSHIP LIST26/03/202426/03/2024Join Up
Form A1 - New Company Incorporation26/09/202322/09/2023Join Up
THIS COMPANY HAS 3 OTHER DOCS »

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

Directors & Owners

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

Ask Us A Question...?

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 »

Minimise Fraud with Frictionless AML & KYC Compliance

13/05/2025

If you're still asking customers to verify documents by email, it's time to upgrade.

Read More »

Elevate Your ESG Strategy with CRIFVision-net Today!

05/05/2025

At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.

Read More »

Simplifying ESG: One Score at a Time

29/04/2025

In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.

Read More »