Kefayat Money Transfer Limited
Summary
Kefayat Money Transfer Limited was set up on Monday the 24th of July 2023. Their current partial address is Dublin, and the company status is Normal. The company's current director has been the director of 2 other Irish companies. Kefayat Money Transfer Limited has 1 shareholder. This Irish company shares its Eircode with at least 1 other company.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:06/02/2025
- Latest Accounts Filed:29/01/2025
- Report Based On Accounts:30/06/2024
- Next Set of Accounts Due:24/01/2026
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Kefayat Money Transfer Limited
- Time in Business:1 Year
- Company Number:745527
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[9420] Activities of Trade Unions
- May Trade As:Kefayat Money Transfer Ltd
- Registered Address:Apache Pizza,
Unit 2,
Spicers Mill, Drogheda Street, Balbriggan,
Dublin
K32 EE39
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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 |
|---|---|---|---|---|
| FINANCIAL STATEMENT | 6 | 24/01/2025 | 29/01/2025 | |
| Form B1C - Annual Return General | 4 | 24/01/2025 | 29/01/2025 | |
| Form B1 - First Annual Return | 4 | 24/01/2024 | 21/02/2024 | |
| Form A1 - New Company Incorporation Fé Phráinn | 6 | 24/07/2023 | 24/07/2023 | |
| Certificate of Incorporation | 1 | 24/07/2023 | 24/07/2023 |