TCF INVESTIGATIONS LIMITED
● ActiveActive Irish company in Dublin, incorporated 26 October 2016 — NACE 80.30, CRO 591867.
Overview
TCF Investigations Limited is a company registered in Ireland with CRO number 591867. The name suggests a focus on investigative services, potentially in risk assessment or corporate due diligence. Available registry data confirms its listing on Solocheck and includes a GLEIF and GoldenPages match. The company's website contains a lead generation form and marketing platform features, indicating it operates a business-to-business service offering, likely targeting other companies seeking partner or client verification. No specific services, products, or locations are detailed in the scraped content. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 80.30
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
TCF INVESTIGATIONS LIMITED
CRO number
591867
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
26 October 2016
Operating years
10 years
Registered county
Dublin
Registered office
BRIGHTON HOUSE, 115-119 LOWER RATHMINES ROAD, DUBLIN 6, DUBLIN, IRELAND
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does TCF INVESTIGATIONS LIMITED do?
TCF Investigations Limited is a company registered in Ireland with CRO number 591867. The name suggests a focus on investigative services, potentially in risk assessment or corporate due diligence.
Where is TCF INVESTIGATIONS LIMITED based?
TCF INVESTIGATIONS LIMITED's registered office is at Brighton House, 115-119 Lower Rathmines Road, Dublin 6, Dublin, Ireland.
When was TCF INVESTIGATIONS LIMITED founded?
TCF INVESTIGATIONS LIMITED was incorporated with the Irish Companies Registration Office on 26 October 2016, more than 9 years ago.
Is TCF INVESTIGATIONS LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for TCF INVESTIGATIONS LIMITED?
591867.
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 →