Company Summary

Citi Hedge Fund Services (Ireland), Limited was set up on Wednesday the 17th of December 1997. Their current address is 1 North Wall Quay,Dublin 1, and the company status is Liquidation. The company's current directors Catherine Mary Brady, Cathal Joseph O'Daly and Paul Kilcullen have been the director of 16 other Irish companies between them; 7 of which are now closed. Citi Hedge Fund Services (Ireland), Limited has 2 shareholders. This Irish company shares its Eircode with at least 21 other companies.

Company Name:Citi Hedge Fund Services (Ireland), Limited
Company Status:LIQUIDATION
Company Address:1 North Wall Quay,
Dublin 1
Key Executive:Cathal Joseph O'Daly
Company Size:Log-In To View

Key Contact Profile

Cathal Joseph O'Daly is a Company Director of Citi Hedge Fund Services (Ireland), Limited since 2009 and a listed Director of 1 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Citi Hedge Fund Services (Ireland), Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
G1 SPECIAL RESOLUTION09/08/201611/08/2016Join Up
B1 ANNUAL RETURN30/09/201509/10/2015Join Up
ACCOUNT DETAILS30/04/201509/10/2015Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Citi Hedge Fund Services (Ireland), Limited.

Company Status:Liquidation
Latest Credit Movement:
Date of Last Movement:07/04/2017
Latest Accounts Filed:01/10/2009
Report Based on Accounts:31/12/2008
Next Set of Accounts Due:30/09/2016
Credit Score:Join-Up to View

Full Credit Rating

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Satisfy due diligence requirments on Citi Hedge Fund Services (Ireland), Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Citi Hedge Fund Services (Ireland), Limited and Anti-Money Laundering checks (AML checks) on Citi Hedge Fund Services (Ireland), Limited

Director:Catherine Mary Brady
Director:Cathal Joseph O'Daly
Other Directors:Citi Hedge Fund Services (Ireland), Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2


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