Company Summary

Cavan Institutional Investments was set up on Tuesday the 23rd of October 1990. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 9 other Irish companies between them; 9 of which are now closed.

Company Name:Cavan Institutional Investments
Company Status:DISSOLVED-20 YEARS
Company Address:26 Windsor Place,
Off Lower Pembroke Street,
Dublin 2,
Dublin, Ireland
Key Executive:Mr Juene
Company Size:Log-In To View
Established:23/10/1990 (11 years in business).

Key Contact Profile

Mr Juene is a Company Director of Cavan Institutional Investments since 1995 and a listed Director of 2 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Cavan Institutional Investments (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E5 LIQUIDATORS FINAL STATEMENT OF ACCOUNT14/06/200119/06/2001Join Up
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN14/06/200119/06/2001Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT14/06/200119/06/2001Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT28/12/200009/01/2001Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS28/06/200029/09/2000Join Up
THIS COMPANY HAS 51 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Cavan Institutional Investments in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cavan Institutional Investments and Anti-Money Laundering checks (AML checks) on Cavan Institutional Investments

Directors details are available to logged in users.

Ownership Structure

Company Type:Private Unlimited with Share Capital

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Cavan Institutional Investments or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

CRIF has been named in the ESGFinTech100

24/11/2025

We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!

Read More »

Irish Businesses Face Growing Compliance Pressures

10/11/2025

The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness

Read More »

Smarter PEP Screening with Vision-net

03/11/2025

In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs

Read More »

Entrepreneurial Growth Meets Rising Financial Pressure

13/10/2025

The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.

Read More »