Tfdac Ireland Ii Limited was set up on Wednesday the 18th of April 2018. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 291 other Irish companies between them; 113 of which are now closed. Tfdac Ireland Ii Limited has 1 shareholder. This Irish company shares its Eircode with at least 468 other companies.
| Company Name: | Tfdac Ireland Ii Limited |
| Company Status: | NORMAL |
| Company Address: | 2nd Floor Block 5, Irish Life Centre, Abbey Street Lower Dublin 1, Dublin 1, Dublin |
| Key Executive: | Mr Bergin |
| Company Size: | Log-In To View |
Mr Bergin is a Company Director of Tfdac Ireland Ii Limited since 2018 and a listed Director of 173 other companies.
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The latest documents filed with the Companies Registration Office for Tfdac Ireland Ii Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2023 | 23/11/2023 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2023 | 23/11/2023 | Join Up | |
| Financial Statement Certificate | 30/09/2023 | 23/11/2023 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2023 | 23/11/2023 | Join Up | |
| Form B1C - Annual Return General | 30/09/2022 | 06/10/2022 | Join Up | |
| THIS COMPANY HAS 44 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Tfdac Ireland Ii Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 07/02/2024 |
| Latest Accounts Filed: | 23/11/2023 |
| Report Based on Accounts: | 31/12/2022 |
| Next Set of Accounts Due: | 30/09/2024 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Tfdac Ireland Ii Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Tfdac Ireland Ii Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Tfdac Ireland Ii Limited and Anti-Money Laundering checks (AML checks) on Tfdac Ireland Ii Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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