Santiago Sme Finance Designated Activity Company was set up on Friday the 2nd of September 2022. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 4 other Irish companies between them. Santiago Sme Finance Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 22 other companies.
| Company Name: | Santiago Sme Finance Designated Activity Company |
| Company Status: | NORMAL |
| Company Address: | 34/35 Mount Street Upper, Dublin 2, Dublin |
| Key Executive: | Mr Sanfey |
| Company Size: | Log-In To View |
Mr Sanfey is a Company Director of Santiago Sme Finance Designated Activity Company since 2022
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 Santiago Sme Finance Designated Activity Company (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 22/07/2024 | 23/07/2024 | Join Up | |
| FINANCIAL STATEMENT | 22/07/2024 | 23/07/2024 | Join Up | |
| Financial Statement Certificate | 22/07/2024 | 23/07/2024 | Join Up | |
| Form B1B73 - Annual Return and Change of ARD | 02/03/2024 | 08/04/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/02/2024 | 08/04/2024 | Join Up | |
| THIS COMPANY HAS 8 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Santiago Sme Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Santiago Sme Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Santiago Sme Finance Designated Activity Company
| Company Type: | DAC - Designated Activity Company (Limited By Shares) |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Santiago Sme Finance Designated Activity Company 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?
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
05/05/2025
At CRIFVision-net, we recognise the growing importance of ESG indicators in today's business landscape, whether it?s for reputational reasons or part of your sustainability strategy.
29/04/2025
In line with the latest Corporate Sustainability Reporting Directive (CSRD) requirements, CRIFVision-net now provides ESG scores on every Irish company.
21/04/2025
In today's unpredictable economy, making informed business decisions while reducing risk can be challenging.
