Efi Compliance Limited
Summary
Efi Compliance Limited was set up on Wednesday the 20th of December 2023. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 123 other Irish companies between them; 39 of which are now closed. Efi Compliance Limited has 1 shareholder.
Credit Score
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Company Vitals
- Company Name:Efi Compliance Limited
- Time in Business:2 Years
- Company Number:754536
- Company Size:Large Company
- Current Status:NORMAL
- Principal Activity:[6420] Activities of Holding Companies
- May Trade As:Efi Compliance Ltd
- Largest Company Shareholder:
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- Registered Address:38 Fitzwilliam Square West,
Dublin, Dublin 2, Ireland
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Directors
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Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| FINANCIAL STATEMENT | 34 | 30/09/2025 | 25/11/2025 | |
| Form B1C - Annual Return General | 4 | 30/09/2025 | 25/11/2025 | |
| Form B1B73 - Annual Return and Change of ARD | 4 | 20/06/2025 | 25/06/2025 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 3 | 28/02/2025 | 01/04/2025 | |
| B47 RESIGNATION OF AUDITOR | 4 | 17/12/2024 | 23/12/2024 | |
| Certificate of Incorporation | 1 | 20/12/2023 | 18/12/2023 |