Company Summary

Nfe Ireland Treasury Limited was set up on Monday the 24th of January 2022. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 5 other Irish companies between them; 3 of which are now closed. Nfe Ireland Treasury Limited has 1 shareholder.

Company Name:Nfe Ireland Treasury Limited
Company Status:NORMAL
Company Address:25-28 North Wall Quay,
Ifsc,
Dublin 1, Dublin, Ireland
Key Executive:Mr Ahern
Company Size:Log-In To View

Key Contact Profile

Mr Ahern is a Company Director of Nfe Ireland Treasury Limited since 2022 and a listed Director of 3 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

Latest Updates

The latest documents filed with the Companies Registration Office for Nfe Ireland Treasury Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY02/01/202523/04/2025Join Up
B10 CHANGE IN DIRECTORS/SECRETARY31/12/202423/04/2025Join Up
B10 CHANGE IN DIRECTORS/SECRETARY31/12/202423/04/2025Join Up
Form B1C - Annual Return General30/09/202425/11/2024Join Up
FINANCIAL STATEMENT30/09/202425/11/2024Join Up
THIS COMPANY HAS 8 OTHER DOCS »

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

Directors & Owners

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

Directorship Trends in Ireland: Gender, Growth and Governance

30/06/2025

Over the past six months, Ireland has seen a modest decline in new directorship appointments.

Read More »

Verify Customer Identity with IDVerify - Fast, Secure, Seamless

23/06/2025

Are you struggling to verify customer identities quickly and efficiently? CRIFVision-net has the solution.

Read More »

Streamline Application Management with Ella

16/06/2025

Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.

Read More »

The Secret to Avoiding Bad Debt? Predict Business Failures Before They Happen

09/06/2025

Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.

Read More »