Trade & Export Finance (Europe) Limited
Company Summary
Trade & Export Finance (Europe) Limited was set up on Monday the 19th of September 2016. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 2nd of May 2018. The company's current directors have been the director of 1 other Irish company between them.
| Company Name: | Trade & Export Finance (Europe) Limited |
| Company Status: | DISSOLVED |
| Company Address: | 15 Gilford Park, Dublin 4, Sandymount, Dublin |
| Key Executive: | Mr Duffy |
| Company Size: | Log-In To View |
| Established: | 19/09/2016 (2 years in business). |
Key Contact Profile
Mr Duffy is a Company Director of Trade & Export Finance (Europe) Limited since 2016
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 Trade & Export Finance (Europe) Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Trade & Export Finance (Europe) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Trade & Export Finance (Europe) Limited and Anti-Money Laundering checks (AML checks) on Trade & Export Finance (Europe) Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Trade & Export Finance (Europe) 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...?
More people choose Vision-net over any other search service... ask us why?
Q1 Insights: Shifts in Leadership and Credit Dynamics
17/04/2026
While strong new business formation set a positive tone for the opening quarter of 2026, the wider financial and governance picture reveals a more nuanced environment.
Irish Start-ups Jump 14% Despite Economic Pressures
08/04/2026
The first quarter of 2026 offers a clear view of how Irish entrepreneurs are responding to a challenging economic environment.
Strengthening AML Compliance in Ireland
30/03/2026
The EU's sixth Anti-Money Laundering Directive (AMLD6) represents one of the most significant shifts in Europe's financial crime framework in over a decade - with Irish businesses already feeling its impact.
Batch Enrichment for Faster Compliance
12/03/2026
Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?