Chacko Investments Limited
Company Summary
Chacko Investments Limited was set up on Monday the 21st of October 2024. Their current partial address is Dublin 15, and the company status is Normal. The company's current directors have been the director of 2 other Irish companies between them; 1 of which is now closed. Chacko Investments Limited has 2 shareholders. This Irish company shares its Eircode with at least 4 other companies.
| Company Name: | Chacko Investments Limited |
| Company Status: | NORMAL |
| Company Address: | 62 Hansfield, Clonee, Dublin 15 |
| Company Size: | Log-In To View |
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 Chacko Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now |
|---|---|---|---|
| Form B1C - Annual Return General | 21/04/2026 | 28/05/2026 | Join Up |
| FINANCIAL STATEMENT | 21/04/2026 | 28/05/2026 | Join Up |
| Form B1 - First Annual Return | 21/04/2025 | 28/05/2025 | Join Up |
| Form A1 - New Company Incorporation | 21/10/2024 | 10/10/2024 | Join Up |
| Certificate of Incorporation | 21/10/2024 | 10/10/2024 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Chacko Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Chacko Investments Limited and Anti-Money Laundering checks (AML checks) on Chacko Investments Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Chacko Investments Limited 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...?
More people choose Vision-net over any other search service... ask us why?
RiskWatch: Earlier Visibility, Better Decisions
29/05/2026
Financial distress rarely appears without warning.
PEP and Sanctions Screening: Keeping Pace with Changing Risk
25/05/2026
PEP and sanctions screening is becoming more complex as risk evolves across markets and jurisdictions.
Fitness and Probity: Continuous Accountability
18/05/2026
Fitness and Probity has returned to the forefront in recent weeks, driven by renewed regulatory emphasis on how firms apply these standards under the Individual Accountability Framework (IAF).
AML Compliance: What Businesses Need to Be Ready For
13/05/2026
AML Compliance: What Businesses Need to Be Ready For