Twfc Limited was set up on Monday the 30th of January 2017. Their current partial address is Kildare, and the company status is Normal. The company's current director has been the director of 6 other Irish companies; 1 of which is now closed. According to our records, Twfc Limited has had a judgment registered against it. Twfc Limited has 2 shareholders.
| Company Name: | Twfc Limited |
| Company Status: | NORMAL |
| Company Address: | Anner Lodge, Sherlockstown, Sallins, Kildare |
| Key Executive: | Mr O'Flaherty |
| Company Size: | Log-In To View |
Mr O'Flaherty is a Company Director of Twfc Limited since 2017 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 Twfc Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 10/05/2023 | 18/05/2023 | Join Up | |
| B93 COURT ORDER | 09/05/2023 | 15/05/2023 | Join Up | |
| Form B2: Change of Company Registered Office Address | 07/02/2023 | 25/04/2023 | Join Up | |
| Form B2: Change of Company Registered Office Address | 21/11/2022 | 21/11/2022 | Join Up | |
| Form B1C - Annual Return General | 30/07/2021 | 24/09/2021 | Join Up | |
| THIS COMPANY HAS 13 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 Twfc Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2022 |
| Latest Accounts Filed: | 24/09/2021 |
| Report Based on Accounts: | 31/12/2020 |
| Next Set of Accounts Due: | 30/07/2022 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Twfc 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 requirements on Twfc Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Twfc Limited and Anti-Money Laundering checks (AML checks) on Twfc 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 Twfc 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.
More people choose Vision-net over any other search service... ask us why?
10/12/2024
If you've been working in compliance, you're familiar with its constantly evolving nature.
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
