Company Summary

Monza Npl Finance Designated Activity Company was set up on Tuesday the 28th of May 2024. Their current partial address is Dublin 4, and the company status is Normal. The company's current directors have been the director of 345 other Irish companies between them; 130 of which are now closed. Monza Npl Finance Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 279 other companies.

Company Name:Monza Npl Finance Designated Activity Company
Company Status:NORMAL
Company Address:3rd Floor, Waterloo Exchange,
Waterloo Road, Dublin 4, Ireland
Company Size:Log-In To View

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 Monza Npl Finance Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General30/09/202521/01/2026Join Up
FINANCIAL STATEMENT30/09/202521/01/2026Join Up
OTHER DIRECTORSHIP LIST30/09/202521/01/2026Join Up
B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS27/06/202527/06/2025Join Up
B68 Certificate27/06/202527/06/2025Join Up
THIS COMPANY HAS 21 OTHER DOCS »

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

Directors & Owners

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

Ireland Records Strongest Year for Start-ups in 15 Years.

26/01/2026

According to our latest data, 2025 was the strongest year for Irish entrepreneurship, with 26,500 new companies formed

Read More »

It's Time to Kick Off 2026

16/01/2026

As we kick off 2026, we're thrilled to announce a series of enhancements coming your way over the next 12 months...

Read More »

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

Read More »

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!

Read More »