Moidart Finance Company
Company Summary
Moidart Finance Company was set up on Monday the 29th of November 1993. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company has 6 directors who have also been the directors of 54 other Irish companies between them; 46 of which are now closed.
| Company Name: | Moidart Finance Company |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | West Block, International Financial Services Centre, Dublin 1., Dublin 1, Dublin |
| Key Executive: | Mr McCullagh |
| Company Size: | Log-In To View |
| Established: | 29/11/1993 (10 years in business). |
Key Contact Profile
Mr McCullagh is a Company Director of Moidart Finance Company since 1994 and a listed Director of 9 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 Moidart Finance Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN | 30/04/2002 | 26/02/2003 | Join Up | |
| E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT | 30/04/2002 | 26/02/2003 | Join Up | |
| E2 NOTICE OF APPOINTMENT OF LIQUIDATOR | 10/07/2001 | Join Up | ||
| G1 SPECIAL RESOLUTION | 25/05/2001 | 10/07/2001 | Join Up | |
| E1 DECLARATION OF SOLVENCY | 25/05/2001 | 28/05/2001 | Join Up | |
| THIS COMPANY HAS 55 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Moidart Finance Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Moidart Finance Company and Anti-Money Laundering checks (AML checks) on Moidart Finance Company
Directors details are available to logged in users.
Ownership Structure
| Company Type: | Private Unlimited with Share Capital |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Moidart Finance 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?
Clear Your Compliance Backlog Before 2026
15/12/2025
With the year-end fast approaching, now is the ideal time to streamline your customer data and start 2026 with a clean due diligence slate
CRIF has been named in the ESGFinTech100
24/11/2025
We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!
Irish Businesses Face Growing Compliance Pressures
10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness
Smarter PEP Screening with Vision-net
03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs