TIMMINS FINANCIAL COMPLIANCE LIMITED
● ActiveActive Irish company in Kildare, incorporated 19 October 2009 — CRO 476526.
Overview
Timmins Financial Compliance Limited is a financial compliance company registered in Ireland with CRO number 476526. The name suggests a focus on financial regulatory services, potentially including compliance monitoring, reporting, or audit support for financial institutions. A Solocheck listing confirms its registration and provides basic company details. No specific services, products, or operational locations are detailed in the available data. Beyond registry-level identification, no further business details are publicly captured.
TIMMINS FINANCIAL COMPLIANCE LIMITED has been on the Irish Companies Register since 19 October 2009, making it 16 years old in the uncategorised sector and based in Kildare.
There are several other companies in uncategorised active in Kildare, and 12,639 active companies in Kildare overall.
Beyond what's published in the public Irish corporate register and the company's online presence, no further public information has been captured for TIMMINS FINANCIAL COMPLIANCE LIMITED.
Location & registered address
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
TIMMINS FINANCIAL COMPLIANCE LIMITED
CRO number
476526
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
19 October 2009
Operating years
17 years
NACE Rev. 2
Uncategorised
Registered county
Kildare
Registered office
HARBOUR VIEW, KILCOCK, KILDARE, IRELAND
Last annual return
30 November 2024
Last accounts
30 November 2024
Frequently asked questions
What does TIMMINS FINANCIAL COMPLIANCE LIMITED do?
Timmins Financial Compliance Limited is a financial compliance company registered in Ireland with CRO number 476526. The name suggests a focus on financial regulatory services, potentially including compliance monitoring, reporting, or audit support for financial institutions.
Where is TIMMINS FINANCIAL COMPLIANCE LIMITED based?
TIMMINS FINANCIAL COMPLIANCE LIMITED's registered office is at Harbour View, Kilcock, Kildare, Ireland.
When was TIMMINS FINANCIAL COMPLIANCE LIMITED founded?
TIMMINS FINANCIAL COMPLIANCE LIMITED was incorporated with the Irish Companies Registration Office on 19 October 2009, more than 16 years ago.
Is TIMMINS FINANCIAL COMPLIANCE LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 30 November 2024.
What is the CRO number for TIMMINS FINANCIAL COMPLIANCE LIMITED?
476526.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →