CRO 745527 · LTD - Private Company Limited by Shares
KEFAYAT MONEY TRANSFER LIMITED
Company Details
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Registration Summary
CRO number
745527
Register status
Normal
Age
3 years, 2 months
KEFAYAT MONEY TRANSFER LIMITED is a LTD - Private Company Limited by Shares registered in Dublin. It was incorporated on 24 July 2023 and is currently Normal. The company has CRO registration number 745527. Its registration history spans 3 years, 2 months.
The registered office recorded for KEFAYAT MONEY TRANSFER LIMITED is APACHE PIZZA, UNIT 2, SPICERS MILL, DROGHEDA STREET, BALBRIGGAN, DUBLIN, K32 EE39, County Dublin. A registered office is the official address for company correspondence and should not be treated as proof of the company's trading location.
Normal Status Explained
The CRO record lists KEFAYAT MONEY TRANSFER LIMITED with Normal status. This describes its position on the company register; it does not by itself confirm that the company is trading, solvent, tax-compliant or appropriately licensed.
Verify the latest record on CRO CORECompany Age & Record Dates
KEFAYAT MONEY TRANSFER LIMITED was incorporated on 24 July 2023, making the company 3 years, 2 months old as of today. This measures time since incorporation, not continuous trading activity.
Businesses.ie last refreshed this core record on 29 September 2026.
Company Filing Documents
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County & Industry Context
The registered address places KEFAYAT MONEY TRANSFER LIMITED in County Dublin. This is register-based location context, not evidence that all of the company's operations or customers are in Dublin. Browse the County Dublin company directory to compare other registered companies in the county.
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Data Source & Limitations
This profile is assembled from public Companies Registration Office data. It is designed to make registration facts easier to find, but it is not an official certificate, legal opinion or credit decision. A missing director, filing or financial value means it is not present in the available Businesses.ie record—not necessarily that no such record exists. For a transaction or compliance decision, verify the company and purchase the relevant documents through the official CRO CORE service.
Core company record last refreshed: 29 September 2026.
Understanding This Profile
LTD - Private Company Limited by Shares companies in Dublin
These companies share register attributes with KEFAYAT MONEY TRANSFER LIMITED: the same company type and a registered address in County Dublin. This does not indicate common ownership, management, a group relationship or a commercial connection.