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 current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 445 other Irish companies between them; 223 of which are now closed. Kh Trade Funding Designated Activity Company has 1 shareholder.
| Company Name: | Kh Trade Funding Designated Activity Company | |
| Company Status: | NORMAL | |
| 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 54 other companies.
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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 B1 - First Annual Return | 18/06/2025 | 13/08/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 18/06/2025 | 13/08/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 19/12/2024 | 29/01/2025 | Join Up | |
| Form G1 Special Resolution - General | 02/01/2025 | 15/01/2025 | Join Up | |
| AMENDED CONSTITUTION | 02/01/2025 | 15/01/2025 | Join Up | |
| THIS COMPANY HAS 6 OTHER DOCS » | ||||
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Directors & Owners
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Directors details are available to logged in users.
Ownership Structure
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Compliance
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