Company Summary

Bfc Currency Services Limited was set up on Wednesday the 19th of December 2018. Their current partial address is Dublin 2, and the company status is Dissolved with the company closing on Wednesday the 12th of August 2020. The company's current directors have been the director of 0 other Irish companies between them. Bfc Currency Services Limited has 1 shareholder. This Irish company shares its Eircode with at least 409 other companies.

Company Name:Bfc Currency Services Limited
Company Status:DISSOLVED
Company Address:Riverside One,
Sir John Rogerson's Quay,
Dublin 2
Key Executive:Mr Watts
Company Size:Log-In To View
Established:19/12/2018 (2 years in business).

Key Contact Profile

Mr Watts is a Company Director of Bfc Currency Services Limited since 2018

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 Bfc Currency Services Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
SR TO APPLY FOR VOLUNTARY STRIKE OFF14/01/202023/01/2020Join Up
H15 - REQUEST FOR VOLUNTARY STRIKE-OFF23/01/202023/01/2020Join Up
B1 ANNUAL RETURN19/06/201913/01/2020Join Up
Certificate of Incorporation19/12/201817/12/2018Join Up
Constitution19/12/201817/12/2018Join Up
THIS COMPANY HAS 1 OTHER DOC »

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

Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

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

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Bfc Currency Services 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...?

56% Increase of Consumer Judgements in H1 2024

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...

Read More »

Staying Informed In An Interconnected World

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...

Read More »

What the Corporate Sustainability Reporting Directive means for your business

06/08/2024

A key pillar of the CSRD requires businesses to start reporting on their ESG activities...

Read More »

Identify to Comply: Better PEP Checks for AML Compliance

09/07/2024

A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...

Read More »