Multifin Consulting Limited was set up on Tuesday the 14th of May 2002. Their current partial address is Dublin 1, and the company status is Normal. The company's current directors have been the director of 133 other Irish companies between them; 100 of which are now closed. Multifin Consulting Limited has 2 shareholders. This Irish company shares its Eircode with at least 40 other companies.
| Company Name: | Multifin Consulting Limited |
| Company Status: | NORMAL |
| Company Address: | 1st Floor, the Liffey Trust Centre, 117-126 Sheriff Street Upper, Dublin 1, Dublin 1,Ireland |
| Key Executive: | Ms Davis |
| Company Size: | Log-In To View |
Ms Davis is a Company Director of Multifin Consulting Limited since 2015 and a listed Director of 51 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 Multifin Consulting 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 | 01/04/2021 | 01/04/2021 | Join Up | |
| Account details | 22/09/2020 | 22/09/2020 | Join Up | |
| B1 ANNUAL RETURN | 22/09/2020 | 22/09/2020 | Join Up | |
| B1 ANNUAL RETURN | 04/09/2019 | 04/09/2019 | Join Up | |
| Account details | 04/09/2019 | 04/09/2019 | Join Up | |
| THIS COMPANY HAS 54 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 Multifin Consulting Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 19/10/2020 |
| Latest Accounts Filed: | 22/09/2020 |
| Report Based on Accounts: | 31/12/2019 |
| Next Set of Accounts Due: | 30/09/2021 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Multifin Consulting 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 Multifin Consulting Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Multifin Consulting Limited and Anti-Money Laundering checks (AML checks) on Multifin Consulting 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 Multifin Consulting 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?
11/05/2021
EU directives have brought change to the frequency of when PEPs should be updated - many companies find it hard to know when and how to monitor and refresh their PEP list, find out how
11/05/2021
Twelve months on from the first Covid lockdown and the Irish economy continues to demonstrate its resilience.
30/04/2021
The most tailored alerts system in place - Custom Monitoring, allows you to decide what factors are important to your business and lets you know as soon as anything changes
23/04/2021
An exciting project CRIFVision-net recently completed for a Tier-1 bank operating in Ireland helped reduce customer loan approvals to under 5 minutes
