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 271 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 542 other companies.
Company Vitals
- Company Name:Cifc Moneypenny Eu Warehouse Designated Activity Company
- Time in Business:8 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 |
|---|---|---|---|---|
| NEW! B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 24/01/2025 | 08/10/2025 | |
| NEW! Form B10A - Change in Director Associated with Multiple Companies | 6 | 12/09/2025 | 06/10/2025 | |
| NEW! B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS | 2 | 19/09/2025 | 19/09/2025 | |
| NEW! B68 Certificate | 1 | 19/09/2025 | 19/09/2025 | |
| NEW! B68 Certificate | 1 | 19/09/2025 | 19/09/2025 | |
| Form B1 - First Annual Return | 4 | 24/07/2025 | 28/07/2025 | |
| Certificate of Incorporation | 1 | 24/01/2025 | 20/01/2025 | |
| Constitution | 17 | 24/01/2025 | 20/01/2025 |