Companies Registration Office (CRO) records · Company / Business Register
ADVANCED FINANCIAL CRIME CONSULTING LIMITED
Official identifier 687382Record date 5 Feb 2021
IrelandSource details
- Location
- Company StatusThe status value supplied by the relevant official source. Learn more
- NORMAL
- Legal FormThe legal or organisational form recorded by the Estonian Business Register. Learn more
- LTD - PRIVATE COMPANY LIMITED BY SHARES
Lifecycle
- Source status
- Normal
Registered office
- Address line 1
- DELMAR INNOVATION
- Address line 2
- UNIT 32E, ROSEMOUNT PARK DRIVE, ROSEMOUNT BUSINESS PARK
- Address line 3
- DUBLIN 11
- Address line 4
- DUBLIN
- Eircode
- D11 DYK8
Classification
- NACE codeA European classification code describing a company's economic activity. Learn more
- 7022.0
Dates
- Last annual return
- 28 Apr 2026
- Last accounts date
- 31 Dec 2025
Linked company
Company: ADVANCED FINANCIAL CRIME CONSULTING LIMITED
Official identifier: 687382