Shafin Developments Limited was set up on Wednesday the 16th of June 2004. Their current partial address is Sligo, and the company status is Normal. The company's current directors have been the director of 6 other Irish companies between them; 5 of which are now closed. Shafin Developments Limited has 2 shareholders.
|Company Name:||Shafin Developments Limited|
|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:||Office 6b,|
Castle Street Sligo,
|Key Executive:||Mr Filan|
|Company Size:||Log-In To View|
Mr Filan is a Company Director of Shafin Developments Limited since 2004 and a listed Director of 4 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
The latest documents filed with the Companies Registration Office for Shafin Developments Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|E9 RECEIVERS ABSTRACT||27/10/2020||05/11/2020||Join Up|
|E9 RECEIVERS ABSTRACT||27/04/2020||02/07/2020||Join Up|
|E9 RECEIVERS ABSTRACT||23/04/2017||07/01/2020||Join Up|
|E9 RECEIVERS ABSTRACT||23/10/2017||07/01/2020||Join Up|
|E9 RECEIVERS ABSTRACT||23/04/2018||07/01/2020||Join Up|
|THIS COMPANY HAS 64 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Shafin Developments Limited.
|Latest Credit Movement:|
|Date of Last Movement:||03/11/2016|
|Latest Accounts Filed:||27/05/2011|
|Report Based on Accounts:||31/12/2010|
|Next Set of Accounts Due:||30/09/2012|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Shafin Developments 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.
Satisfy due diligence requirments on Shafin Developments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Shafin Developments Limited and Anti-Money Laundering checks (AML checks) on Shafin Developments Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on Shafin Developments 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.