every-company-ever
Verified CRO data Updated 2026-05-16

KEFAYAT MONEY TRANSFER LIMITED

● Active

Active Irish company in Dublin, incorporated 24 July 2023 — NACE 94.20, CRO 745527.

CRO 745527 Incorporated 24 Jul 2023 NACE 94.20 Dublin

Overview

Kefayat Money Transfer Limited is an Irish company established on 24 July 2023, operating in Dublin. The company is currently active with a normal status and has one shareholder. Its sole director has also led two other Irish companies. The business is registered under CRO number 745522 and is listed in the Irish company registry with a name similarity match of 0.86 on GoldenPages. A partial address is associated with the company, and it shares an Eircode with at least one other business. The company's annual returns, including the first annual return and a 2025 form, are on record. No specific services or products are detailed in the available data. Beyond registry-level identification, no further business details are publicly captured.

Location & registered address

Apache Pizza
Unit 2
Spicers Mill
Drogheda Street
Balbriggan
Dublin
Ireland

Industry classification

NACE Rev. 2 — 94.20

→ All NACE 94.20 companies in Ireland In Dublin

Company facts

Sourced from Companies Registration Office (CRO)

Legal name

KEFAYAT MONEY TRANSFER LIMITED

CRO number

745527

Status

Active

Legal form

Ltd - Private Company Limited By Shares

Incorporated

24 July 2023

Operating years

3 years

Registered county

Dublin

Registered office

APACHE PIZZA, UNIT 2, SPICERS MILL, DROGHEDA STREET, BALBRIGGAN, DUBLIN, Ireland

Last annual return

30 June 2024

Last accounts

30 June 2024

Frequently asked questions

What does KEFAYAT MONEY TRANSFER LIMITED do?

Kefayat Money Transfer Limited is an Irish company established on 24 July 2023, operating in Dublin. The company is currently active with a normal status and has one shareholder. Its sole director has also led two other Irish companies.

Where is KEFAYAT MONEY TRANSFER LIMITED based?

KEFAYAT MONEY TRANSFER LIMITED's registered office is at Apache Pizza, Unit 2, Spicers Mill, Drogheda Street, Balbriggan, Dublin, Ireland.

When was KEFAYAT MONEY TRANSFER LIMITED founded?

KEFAYAT MONEY TRANSFER LIMITED was incorporated with the Irish Companies Registration Office on 24 July 2023, more than 2 years ago.

Is KEFAYAT MONEY TRANSFER LIMITED still active?

Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 30 June 2024.

What is the CRO number for KEFAYAT MONEY TRANSFER LIMITED?

745527.

Where this data comes from

CRO Open Data data.gov.ie/dataset/companies-register Weekly All factual fields
AI synthesis Qwen3-4B-Instruct (locally hosted) 2026-05-16 Prose summary only

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 →

Explore related companies

Other Dublin companies in this sector

More companies in this sector