Telfin Ireland Designated Activity Company was set up on Monday the 8th of February 2010. Their current address is Hanover Court,Erne Street Lower,Dublin 2, and the company status is Normal. The company's current directors Barbara Morrissey, Ronan Reilly, Jeronimo Payan and Alfredo Javier Aleix Arguelles have been the director of 234 other Irish companies between them; 61 of which are now closed. Telfin Ireland Designated Activity Company has 1 shareholder.
|Company Name:||Telfin Ireland Designated Activity Company|
|Company Address:||Hanover Court,|
Erne Street Lower,
|Key Executive:||Alfredo Javier Aleix Arguelles|
|Company Size:||Log-In To View|
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.
Alfredo Javier Aleix Arguelles is a Company Director of Telfin Ireland Designated Activity Company since 2010 and a listed Director of 1 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 Telfin Ireland Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR||19/10/2017||24/10/2017||Join Up|
|B1 ANNUAL RETURN||20/09/2017||20/09/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||20/09/2017||Join Up|
|D20 APPLICATION TO RE-REGISTER COMPANY TYPE||29/03/2017||19/04/2017||Join Up|
|THIS COMPANY HAS 44 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Telfin Ireland Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Telfin Ireland Designated Activity Company and Anti-Money Laundering checks (AML checks) on Telfin Ireland Designated Activity Company
|Other Directors:||Telfin Ireland Designated Activity Company has 2 other Directors.|
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Telfin Ireland 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.
Companies worried by rising costs of doing business in Ireland