Kh Trade Funding Designated Activity Company
Company Summary
Kh Trade Funding Designated Activity Company was set up on Wednesday the 18th of December 2024. Their current partial address is Dublin 1, and the company status is Struck Off. The company's current directors have been the director of 450 other Irish companies between them; 230 of which are now closed. Kh Trade Funding Designated Activity Company has 1 shareholder.
| Company Name: | Kh Trade Funding Designated Activity Company | |
| Company Status: | STRUCK OFF | |
| RiskWatch | CEASED TRADING NOTIFICATION | |
| Company Address: | Custom House Plaza, Block 6, International Financial Services Centre, Dublin 1, Ireland | |
| Key Executive: | Mr Daunt | |
| Company Size: | Log-In To View | |
Key Contact Profile
Mr Daunt is a Company Director of Kh Trade Funding Designated Activity Company since 2024 and a listed Director of 56 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 Kh Trade Funding Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form H15: Application for Voluntary strike-off | 12/02/2026 | Join Up | ||
| Letter Of No Objection | 12/02/2026 | Join Up | ||
| Advertisement | 12/02/2026 | Join Up | ||
| Form B1 - First Annual Return | 18/06/2025 | 13/08/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 18/06/2025 | 13/08/2025 | Join Up | |
| THIS COMPANY HAS 9 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Kh Trade Funding Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Kh Trade Funding Designated Activity Company and Anti-Money Laundering checks (AML checks) on Kh Trade Funding 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 Kh Trade Funding 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.