Cifc Moneypenny Eu Warehouse Designated Activity Company
Summary
Cifc Moneypenny Eu Warehouse Designated Activity Company was set up on Friday the 24th of January 2025. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 255 other Irish companies between them; 2 of which are now closed. Cifc Moneypenny Eu Warehouse Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 532 other companies.
Company Vitals
- Company Name:Cifc Moneypenny Eu Warehouse Designated Activity Company
- Time in Business:6 Months
- Company Number:780210
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[6499] Other Financial Service Activities, Except Insurance and Pension Funding N.E.C.
- May Trade As:
- Largest Company Shareholder:
- Add My Company Details
- Registered Address:5th Floor, the Exchange,
George's Dock, Ifsc,
Dublin 1, Dublin
D01 W3P9
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 5 | 24/07/2025 | 28/07/2025 | |
| Form B1 - First Annual Return | 4 | 24/07/2025 | 28/07/2025 | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 3 | 07/07/2025 | 15/07/2025 | |
| Certificate of Charge Companies | 2 | 07/07/2025 | 15/07/2025 | |
| Further Particulars | 5 | 07/07/2025 | 15/07/2025 | |
| Certificate of Incorporation | 1 | 24/01/2025 | 20/01/2025 | |
| Constitution | 17 | 24/01/2025 | 20/01/2025 |