Ifsa Data Experts Limited was set up on Thursday the 8th of November 2018. Their current partial address is Dublin, and the company status is Strike Off Listed. The company's current director has been the director of 1 other Irish company. Ifsa Data Experts Limited has 1 shareholder. This Irish company shares its Eircode with at least 2,379 other companies.
| Company Name: | Ifsa Data Experts Limited |
| Company Status: | STRIKE OFF LISTED |
| Company Address: | The Black Church, St. Mary's Place, Dublin, Co. Dublin, Dublin |
| Company Size: | Log-In To View |
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
The latest documents filed with the Companies Registration Office for Ifsa Data Experts Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 08/05/2019 | 28/05/2019 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 02/04/2019 | 29/04/2019 | Join Up | |
| G1Q - CONSTITUTION | 02/04/2019 | 15/04/2019 | Join Up | |
| G1Q CHANGE OF NAME SPECIAL RESOLUTION | 02/04/2019 | 15/04/2019 | Join Up | |
| G1Q Change Company Name Certificate | 02/04/2019 | 15/04/2019 | Join Up | |
| THIS COMPANY HAS 3 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Ifsa Data Experts Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ifsa Data Experts Limited and Anti-Money Laundering checks (AML checks) on Ifsa Data Experts Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Ifsa Data Experts 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.
More people choose Vision-net over any other search service... ask us why?
16/06/2025
Manual screening, inconsistent data, and outdated tools can slow your team down and increase the risk of missed opportunities or poor decisions.
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
