Company Summary

Nayef Ii Limited was set up on Tuesday the 15th of November 2016. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 36 other Irish companies between them; 13 of which are now closed. Nayef Ii Limited has 1 shareholder. This Irish company shares its Eircode with at least 13 other companies.

Company Name:Nayef Ii Limited
Company Status:NORMAL
Status Note:Form E8 (Notice of Appointment of Receiver) per S436 CA 2014 has been filed with the CRO in respect of part or all of the property of the company, which property may or may not be beneficially owned by the company. Please refer to the relevant E8 Form(s) for further information.
Company Address:15 Merrion Square North,
Dublin
Key Executive:Mr Coughlan
Company Size:Log-In To View

Key Contact Profile

Key Company Contact

Mr Coughlan is a Company Director of Nayef Ii Limited since 2016 and a listed Director of 21 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 Nayef Ii Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General10/03/202624/03/2026Join Up
FINANCIAL STATEMENT10/03/202624/03/2026Join Up
OTHER DIRECTORSHIP LIST10/03/202624/03/2026Join Up
Form B1C - Annual Return General18/08/202508/09/2025Join Up
FINANCIAL STATEMENT18/08/202508/09/2025Join Up
THIS COMPANY HAS 107 OTHER DOCS »

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

Credit Report

View the Latest Credit Report and Credit Limit on Nayef Ii Limited.

Company Status:Normal
Latest Credit Movement:The Credit Score For This Company Stayed The Same
Date of Last Movement:14/02/2024
Latest Accounts Filed:13/02/2024
Report Based on Accounts:31/12/2023
Next Set of Accounts Due:30/09/2027
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

Credit Rating Gauge

To View the latest Credit Rating or Credit Limit on Nayef Ii Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Nayef Ii Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Nayef Ii Limited and Anti-Money Laundering checks (AML checks) on Nayef Ii Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Compliance And Due Diligence Reports

Log-in now to run Due Diligence checks and Compliance checks on Nayef Ii Limited 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...?

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.

Read More »

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).

Read More »

AML Compliance: What Businesses Need to Be Ready For

13/05/2026

AML Compliance: What Businesses Need to Be Ready For

Read More »

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.

Read More »